With respect to above subject matter, we wish to inform you that the shareholder has approve the appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a second term of Three years of the Company through Postal Ballot on 02nd April, 2025 (Last date of Voting).The Details Disclosure under Clause 7 of Para A of Part A of schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached herewith.
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Shareholders of Patel Integrated Logistics have approved the re-appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as a Non-Executive Independent Director for a second term of three years. The approval was secured through a Postal Ballot with the last date of voting being 2nd April 2025. The disclosure under SEBI Listing Regulations has been attached. This is a routine board re-appointment and reflects continuity in the company's governance structure.
This is a routine governance event with no material impact on shareholders or stock price. It ensures board continuity as the independent director continues for another three-year term.