Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ( Listing Regulations ), we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. 05th August, 2025, have inter alia approved the following matters:1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 along with the Limited Review Report issued by the Statutory Auditors. 2. Approved the date of 63rd Annual General Meeting (AGM for the year 2025) of the Company which is scheduled to be held on Monday, 08th September, 2025 ¬through Video Conferencing (VC)/Other Audio Visual Means (OAVM) at 11:00 a.m.
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Patel Integrated Logistics' board approved unaudited Q1 FY26 results (quarter ended 30 June 2025) along with scheduling the 63rd AGM for 8 September 2025 via video conferencing. Total revenue (net of GST) came in at Rs. 7,842.35 lakhs, down about 5% from Rs. 8,267.54 lakhs in the same quarter last year. Profit before tax rose to Rs. 163.95 lakhs from Rs. 153.03 lakhs, with net profit at Rs. 163.95 lakhs and basic EPS of Rs. 0.24. No exceptional items were booked and finance costs dropped sharply from Rs. 45.01 to Rs. 10.29 lakhs. The statutory auditor issued an unqualified limited review report, and a final dividend of Rs. 0.30 (3%) per equity share for FY25 has been recommended.
Margins held up despite a top-line dip, supported by lower finance costs, and a clean auditor review should reassure investors. However, the year-on-year revenue decline and modest dividend may limit upside excitement in the stock.