Patel Integrated Logistics Limited disclosed an inter-se transfer of 3,00,000 equity shares within its promoter group on August 25, 2026. The transaction involved a shift in holding between promoter entities without altering the group’s aggregate stake.

The transfer was executed between August 14, 2026 and August 21, 2026. Mr. Asgar Shakoor Patel (Transferor) transferred the shares to the Arhaan Numaire Family Beneficiaries Trust (Transferee). Both entities are part of the Promoter and Promoter Group of the company.

Shareholding Changes

The disclosure filed under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 details the specific changes in individual holdings while maintaining the group's total voting power.

Group Stake Remains Unchanged

The total holding of the Promoter and Promoter Group remains at 2,24,68,156 equity shares, representing 35.00% of the total share capital. The company’s total equity share capital stands at 6,41,85,746 equity shares of ₹10 each.

No encumbrances, pledges, or convertible securities were invoked or altered during this transaction. The remaining promoter entities, including Patel Holdings Ltd and A.S. Patel Trust, maintained their existing shareholdings.

What the Numbers Show

The internal restructuring shifts ownership concentration from an individual promoter to a family trust, yet leaves the consolidated promoter stake at 35.00% unchanged. This indicates a consolidation of control structures rather than a dilution or acquisition of external interest.

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.