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Patel Integrated Logistics Ltd

Board Meeting Intimation for Intimation Under Regulation 29 Of SEBI (Listing Obligation And Disclosure Requirement)- Notice Of The Board Meeting.

04:28 PM, 21st Jan 2026

Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 12th February 2026 at 12:15 p.m. inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the Quarter and Nine months ended on 31st December 2025.2. To transact any other matter with permission of the board.

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