Patel Integrated Logistics Announces 64th AGM on Sep 24, 2026; Recommends ₹0.20 Dividend
Patel Integrated Logistics Limited will hold its 64th AGM on September 24, 2026, via VC/OAVM. The board recommended a final dividend of ₹0.20 per share for FY26, subject to member approval. The record date for the dividend is September 17, 2026. Remote e-voting will be open from September 19 to September 23, 2026.
The announcement is material as it concerns the Annual General Meeting and dividend distribution, which are important events for shareholders. The dates provided for the AGM, record date, and e-voting are crucial information for investors.
The announcement is a routine corporate communication regarding the AGM and dividend declaration. It does not contain significant positive or negative news that would impact the company's stock price.
Patel Integrated Logistics Limited has announced the dispatch of the Notice of its 64th Annual General Meeting (AGM) and the Annual Report for the Financial Year ended March 31, 2026. The AGM will be held on Thursday, September 24, 2026, at 11:00 a.m. IST, through Video Conferencing (VC) and Other Audio Visual Means (OAVM).
The company's Board of Directors, in a meeting held on August 24, 2026, recommended a final dividend of ₹0.20 per equity share (2%) for the financial year 2025-26. This dividend is subject to the approval of the Members at the upcoming AGM. If declared, the dividend will be paid to eligible members whose names appear in the Register of Members or beneficial owners' records as of the Record Date, which has been fixed as Thursday, September 17, 2026.
Members have the facility for remote e-voting from Saturday, September 19, 2026, at 09:00 a.m. IST, until Wednesday, September 23, 2026, at 05:00 p.m. IST. Additionally, e-voting will be available during the AGM. The company has also informed shareholders about the mandatory updation of KYC details, including PAN, postal address, mobile number, and bank account details, for dividend processing, especially for shares held in physical form. The Annual Report and AGM notice are available on the company's website and the RTA's website.
A plain-language summary of a public exchange filing by Patel Integrated Logistics Limited. Read the original for the full detail.