PATINTLOG2024-05-232024-08-20Resolution1 PATINTLOG2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20 Resolution1in-bse-voting:TotalShareholdingMember PATINTLOG2024-08-20 Resolution1 PATINTLOG2024-05-232024-08-20Resolution2 PATINTLOG2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20 Resolution2in-bse-voting:TotalShareholdingMember PATINTLOG2024-08-20 Resolution2 PATINTLOG2024-05-232024-08-20Resolution3 PATINTLOG2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PATINTLOG2024-08-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PATINTLOG2024-08-20 Resolution3in-bse-voting:TotalShareholdingMember PATINTLOG2024-08-20 Resolution3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PATINTLOG INE529D01014 Patel Integrated Logistics Limited AGM 2024-08-20 37559 0 0 0 123 3 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2024 including the Audited Balance Sheet as at 31st March, 2024 and the Statement of Profit and Loss Account & Cash Flow Statement for the year ended 31st March, 2024 and the Reports of the Board of Directors and Auditors thereon. 23449083 23449083 100 23449083 0 100 0 23449083 0 0 0 0 0 0 23449083 0 0 0 0 0 0 23449083 23449083 100 23449083 0 100 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 41047588 6834 0.02 6834 0 100 0 41047588 0 0 0 0 0 0 41047588 0 0 0 0 0 0 41047588 6834 0.02 6834 0 100 0 64585746 23455917 36.32 23455917 0 100 0 Ordinary false To declare a dividend on the Equity Shares @ 0.10 per share on the face value of 10 /- each for the financial year ended 31st March, 2024. 23449083 23449083 100 23449083 0 100 0 23449083 0 0 0 0 0 0 23449083 0 0 0 0 0 0 23449083 23449083 100 23449083 0 100 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 41047588 6704 0.02 6704 0 100 0 41047588 0 0 0 0 0 0 41047588 0 0 0 0 0 0 41047588 6704 0.02 6704 0 100 0 64585746 23455787 36.32 23455787 0 100 0 Ordinary false To Regularize appointment of Mr. Ramakant Krishnajirao Kadam (DIN: 03575629) as Non-Executive Non-Independent Director. 23449083 23449083 100 23449083 0 100 0 23449083 0 0 0 0 0 0 23449083 0 0 0 0 0 0 23449083 23449083 100 23449083 0 100 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 89075 0 0 0 0 0 0 41047588 6834 0.02 6834 0 100 0 41047588 0 0 0 0 0 0 41047588 0 0 0 0 0 0 41047588 6834 0.02 6834 0 100 0 64585746 23455917 36.32 23455917 0 100 0