Patel Integrated Logistics Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Monday, November 2, 2026. The meeting will address several agenda items related to the company's financial reporting and management appointments for the quarter and half year ended September 30, 2026.
Agenda Items
The Board meeting agenda includes:
- Consideration and approval of the Un-Audited Standalone Financial Results along with Limited Review Report for Q2 FY27, as required under Regulation 33(3) of SEBI LODR
- Consideration and approval of the Un-Audited Consolidated Financial Results along with Limited Review Report for Q2 FY27, as required under Regulation 33(3) of SEBI LODR
- Consideration and approval of appointment of Mr. Krishna Mohan Shukla as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company with effect from November 2, 2026
- Any other matter with permission of Chairman of the meeting
Trading Window Closure
As per the Company's Code of Conduct for Prevention of Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed since October 1, 2026. The closure will remain in effect until 48 hours after the declaration of financial results for the quarter and half year ended September 30, 2026. This restriction applies to all Board Members, designated Employees, and their respective Dependent Family Members.