5263812026-08-285263812026-08-282026-08-28ResolutionOrAgendaDomain15263812026-08-28ResolutionOrAgendaDomain15263812026-08-282026-08-28ResolutionOrAgendaDomain25263812026-08-28ResolutionOrAgendaDomain25263812026-08-282026-08-28ResolutionOrAgendaDomain35263812026-08-28ResolutionOrAgendaDomain35263812026-08-282026-08-28ResolutionOrAgendaDomain45263812026-08-28ResolutionOrAgendaDomain45263812026-08-282026-08-28ResolutionOrAgendaDomain55263812026-08-28ResolutionOrAgendaDomain55263812026-08-282026-08-28ResolutionOrAgendaDomain65263812026-08-28ResolutionOrAgendaDomain6xbrli:purePatel Integrated Logistics LimitedPATINTLOGNew2026-08-2804:30:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)64Thursday2026-09-2411:00:00Patel House, Plot No.48, Gazdar Bandh, North Avenue Road, Santacruz (W.), Mumbai-4000546Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the a.Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon. b. Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of Board of Directors and Auditors thereon. Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Hari Nair (DIN: 02362137) who retires by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorMr.Hari Nair023621372023-02-112029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Vikas Porwal (DIN: 10382199) who retires by rotation and being eligible offers himself for re-appointmentExecutive DirectorMr. Vikas Porwal103821992023-12-012026-11-30Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend of ₹ 0.20 per share of face value of ₹ 10 each for FY 2025-26Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo consider and approve the appointment of Ms. Jasmine Divyesh Mehta (DIN:05220159) as an Additional Director (Independent & Non-Executive) of the Company, with effect from December 02, 2026Non-Executive - Independent DirectorMs. Jasmine Divyesh Mehta052201592026-12-022031-12-012Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Mahesh Fogla (DIN: 05157688) as a Non-Executive and Non-Independent Director of the Company with effect from August 03, 2026.Non-Executive - Non-Independent DirectorMr. Mahesh Fogla051576882026-08-032027-09-30