This is a regulatory intimation filed by Patel Integrated Logistics Limited with the BSE Ltd. and the National Stock Exchange of India Limited, with a copy to The Calcutta Stock Exchange Ltd. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements).
The company has scheduled a Meeting of its Board of Directors for Monday, 24th August 2026, at 12.15 P.M.
The key agenda items for the board meeting are:
- To consider and adopt the Notice and Draft Annual Report for the company's 64th Annual General Meeting (AGM).
- To consider and approve a revision in the rate of dividend. The revision is a decrease from 4% to 2%, as was previously recommended by the Board of Directors in their meeting held on 12th May 2026.
- To transact any other matter with the permission of the board.
The intimation was digitally signed by Avinash Paul Raj, who holds the positions of Company Secretary & Compliance Officer.