Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of Patel Integrated Logistics Limited ("the Company") in their meeting held on 20.05.2025, has considered and approved the Appointment of M/s. DM & Associates Company Secretaries LLP , Peer Reviewed Firm of Company Secretaries in Practice as the Secretarial Auditors of the Company for 1st term of 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30 subject to the approval of the shareholders of the company at the ensuing 63rd annual general meeting.
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Patel Integrated Logistics Limited has appointed M/s. DM & Associates Company Secretaries LLP as its Secretarial Auditor for a first term of 5 consecutive years, covering financial years 2025-26 through 2029-30. The appointment was approved by the Board of Directors at their meeting held on 20.05.2025 and is subject to shareholder approval at the upcoming 63rd Annual General Meeting. DM & Associates is a peer-reviewed LLP of Company Secretaries in practice, founded by Mr. Dinesh Deora, who brings over 30 years of experience in corporate law, SEBI regulations, FEMA, and related compliance areas.
This is a routine regulatory compliance appointment with no material impact on the company's financials or stock price. It simply fulfills the mandatory requirement to have a secretarial auditor in place for the next five years.