we enclose herewith copies of the advertisements published in the today s newspaper viz., The Free Press Journal (English Edition) and Navshakti (Marathi Edition) regarding public Notice informing that 63rd Annual General Meeting of the Company will be held on Monday, 08th September, 2025 at 11:00 a.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM):
PATINTLOG · price
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Patel Integrated Logistics Limited has informed the stock exchanges that newspaper advertisements regarding its 63rd Annual General Meeting (AGM) were published on August 6, 2025 in The Free Press Journal (English) and Navshakti (Marathi). The 63rd AGM is scheduled for Monday, September 8, 2025 at 11:00 a.m. IST, to be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Remote e-voting will be available from September 3, 2025 (9:00 a.m.) to September 7, 2025 (5:00 p.m.), with September 1, 2025 as the cut-off date for eligibility. The Register of Members and Share Transfer Books will remain closed from September 1 to September 8, 2025 (both days inclusive) for AGM purposes. The disclosure is made under Regulation 30 and 47 of SEBI Listing Regulations read with Section 108 of the Companies Act, 2013.
This is a routine compliance filing informing shareholders about the upcoming AGM and e-voting details. Investors should note the book closure dates and cut-off date for e-voting eligibility. No material impact on share price is expected from this announcement.