Patel Integrated Logistics Limited — Others, 14-08-2025: Copy of Newspaper Publication

Patel Integrated Logistics Ltd. has dispatched the notice for its 63rd Annual General Meeting and the Annual Report for FY2024-25 to members. The AGM will be held virtually on September 08, 2025, at 11:00 AM. Shareholders can attend via video conferencing and participate in remote e-voting, which opens on September 03, 2025, and closes on September 07, 2025. The Board has proposed a dividend of Rs 0.30 per equity share (3%) for FY2025. If approved, the dividend will be paid to eligible shareholders as of the September 01, 2025 record date.