The Company had sought approval of the members of the company for:(i) To Reappoint Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a Second term of Three year:Details of voting results of the Postal Ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 28th February, 2025 is attached in the format prescribed under regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, together with the scrutinizers report on the e-voting.
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Patel Integrated Logistics has announced the voting results of a postal ballot conducted via remote e-voting. The ballot was for the reappointment of Mr. Syed Khurshid Husain (DIN: 03010306) as a Non-Executive Independent Director for a second term of three years. The postal ballot notice was dated 28th February 2025, and the results have been filed in the prescribed format under SEBI Listing Regulations along with the scrutinizer's report on e-voting. This is a routine compliance filing to disclose the outcome of shareholder voting on the director reappointment.
This is a routine governance filing and is unlikely to have any material impact on the stock price. Shareholders have voted on the reappointment of an independent director, which is part of standard board renewal processes.