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. 20th May, 2025, have inter alia approved the following matters:1. Approval of Audited Financial Results for FY 2024-25:2. Recommendation of Final Dividend for FY 2024-25:3. Appointment of Secretarial Auditor for the First term of 5 Years:4. Approval of warehousing project:
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Patel Integrated Logistics' board approved the audited standalone financial results for FY25, reporting total income from operations of Rs. 34,269 lakhs, up about 18% from Rs. 29,055 lakhs in FY24. Net profit rose roughly 37% YoY to Rs. 759.95 lakhs (vs Rs. 553.81 lakhs), and EPS climbed to Rs. 1.13 from Rs. 0.86, with growth supported by a sharp drop in finance costs following debt reduction. The board recommended a final dividend of Rs. 0.30 per share (3%), three times the Rs. 0.10 paid for FY24, subject to shareholder approval. It also approved a new commercial warehousing project at Sanaswadi, Pune involving land acquisition and construction, and appointed M/s DM & Associates Company Secretaries LLP as Secretarial Auditor for a first 5-year term (FY26–FY30). The statutory auditor issued an unmodified (clean) opinion on the results.
The tripled dividend and ~37% jump in net profit are shareholder-friendly, while the new Pune warehousing project signals expansion-led growth. However, operating cash flow fell sharply to Rs. 88 lakhs (from Rs. 1,221 lakhs) despite higher profits, and incremental capex for the warehouse project is something investors should track.