Please find enclosed herewith Consolidated Report of Scrutinizer, Mr. Dinesh Kumar Deora, Practicing Company Secretary on remote e-voting and electronic voting conducted for Postal Ballot Notice Dated 28th February, 2025 for Reappointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of Three years.
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Patel Integrated Logistics has submitted the consolidated scrutinizer's report by Mr. Dinesh Kumar Deora, Practicing Company Secretary, covering remote e-voting and electronic voting results for a postal ballot notice dated 28th February 2025. The postal ballot sought shareholders' approval for the reappointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of three years. This is a procedural compliance filing that confirms the voting process has been completed and verified by an independent practicing company secretary. The report consolidates both remote e-voting and electronic voting results into a single document for regulatory purposes.
This is a routine post-voting compliance disclosure and is unlikely to have a material impact on the stock price. Shareholders have had their say on the independent director's continuation for another three-year term.