Patel Integrated Logistics Limited has revised its recommended final dividend for FY26 down to ₹0.20 per equity share from the earlier ₹0.40. The Board of Directors approved the change on August 24, 2026, citing funds utilised towards a recent equity share buy-back.

Dividend Revision Details

The Board had initially recommended a dividend of ₹0.40 per equity share (4% of paid-up capital) on May 12, 2026, subject to shareholder approval. In its meeting on August 24, 2026, the Board revised this recommendation to ₹0.20 per equity share (2%) after considering the company’s resultant financial position and cash flows following the buy-back.

The revised dividend is subject to approval by members at the 64th Annual General Meeting (AGM). If approved, payment will be made within 30 days, subject to tax deduction at source.

Record Date and AGM Schedule

Shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of September 17, 2026, will be eligible for the dividend. The company has set this date as the record date for determining entitlement.

The AGM will be held on September 24, 2026, at 11:00 am via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The book closure period runs from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive.

E-Voting Details

Eligible members can cast their votes during the following period:

This disclosure was made under Regulation 30 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 91 of the Companies Act, 2013.

Patel Integrated Logistics Limited submitted its unaudited standalone and consolidated financial results for the first quarter of fiscal year 2026 (Q1FY26) to the Bombay Stock Exchange and the National Stock Exchange of India Limited on August 03, 2026. The filing discloses the company’s performance for the quarter ended June 30, 2026, providing shareholders with critical data on operational efficiency and financial health amid evolving logistics market dynamics.

The submission was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Avinash Paul Raj, Company Secretary & Compliance Officer, authorized the filing, which was digitally signed and transmitted to both exchanges. The company confirmed that the detailed investor presentation and full financial results are available on its official website at https://www.patel-india.com , ensuring broad accessibility for all stakeholders.

Filing Details

Regulatory Compliance

The filing underscores Patel Integrated Logistics Limited’s adherence to mandatory disclosure norms set by the Securities and Exchange Board of India (SEBI). By releasing the investor presentation simultaneously on both major stock exchanges and its corporate website, the company maintains transparency and equal information access for all investors. This procedural step is standard practice for listed entities reporting quarterly performance metrics and strategic updates.

What the Numbers Show

While the specific financial metrics such as net profit, revenue from operations, or EBITDA are contained within the attached presentation document rather than the exchange notice itself, the act of filing signals the completion of the quarter’s reporting cycle. Investors are directed to the full presentation on the company’s website for granular data on segment-wise performance, margin trends, and capital allocation strategies for Q1FY26.