Newspaper Publication- Completion of dispatch of Notice of 63rd Annual General Meeting and Annual Report for the F.Y. 2024-25
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Patel Integrated Logistics has completed dispatch of the 63rd AGM Notice along with the Annual Report for FY 2024-25 to all members via electronic mode on 13th August 2025. Newspaper clippings of this notice were published on 14th August 2025 in the Free Press Journal (English) and Navshakti (Marathi). The 63rd AGM is scheduled for Monday, 8th September 2025 at 11:00 AM through Video Conferencing/OAVM. Remote e-voting will be open from 9:00 AM on 3rd September 2025 to 5:00 PM on 7th September 2025. The Board has recommended a dividend of Rs. 0.30 paisa per share (3%) on equity shares of Rs. 10 face value, subject to AGM approval and TDS deduction. The record date for determining dividend entitlement has been fixed as Monday, 1st September 2025.
Shareholders must ensure their email IDs are registered with the company's RTA (Bigshare Services) to receive the AGM notice and annual report. Investors holding shares as on the record date of 1st September 2025 will be eligible for the 3% dividend once approved at the AGM. The e-voting window allows shareholders to remotely vote on AGM resolutions between 3rd and 7th September 2025.