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's Board of Directors, at their meeting held on 20.05.2025, approved the appointment of M/s. DM & Associates Company Secretaries LLP as the Secretarial Auditors of the Company. This is for a first term of 5 consecutive years, covering financial years 2025-26 through 2029-30. The appointment is subject to shareholder approval at the upcoming 63rd Annual General Meeting. DM & Associates is a Peer Reviewed Firm of Company Secretaries in Practice.
This is a routine governance/compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. Shareholders will get to vote on the appointment at the 63rd AGM.