Patel Integrated Logistics Limited has announced that its Board of Directors will convene on February 12, 2026, at 12:15 p.m. to review and adopt the company's unaudited financial results for the third quarter and nine months ended December 31, 2025.

Board Meeting Details

The company has formally notified both BSE and NSE about the upcoming board meeting under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirement) regulations. The meeting agenda includes consideration and adoption of unaudited financial results along with the Limited Review Report for the specified period.

Trading Window Restrictions

In compliance with insider trading regulations, Patel Integrated Logistics has implemented trading restrictions for its securities. The company's Code of Conduct for Prevention of Insider Trading, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, mandates specific trading window closures.

The trading window closure affects multiple stakeholders and extends beyond the results announcement date to ensure regulatory compliance.

Regulatory Compliance

The notification was sent to major stock exchanges where the company's shares are listed, demonstrating adherence to disclosure requirements. The company maintains transparency by providing advance notice of the board meeting and clearly communicating trading restrictions to all stakeholders.

The formal communication ensures that investors and market participants are adequately informed about the upcoming financial results review and associated trading limitations, maintaining market integrity and regulatory compliance.

Patel Integrated Logistics Limited has officially incorporated House of Patels Limited as its wholly owned subsidiary on January 06, 2026. The company announced this development in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with the Certificate of Incorporation issued by the Ministry of Corporate Affairs, Government of India.

Regulatory Compliance and Disclosure

The company has fulfilled its disclosure obligations under SEBI regulations, informing both BSE Limited and National Stock Exchange of India Limited about the subsidiary incorporation. The announcement was made in accordance with SEBI Master Circular and related circulars governing such corporate developments.

Business Operations and Industry Focus

House of Patels Limited will operate across three strategic business verticals that align with the parent company's operational expertise. The subsidiary's business activities will encompass logistics, real estate, and facility management sectors.

Strategic Positioning and Capital Structure

The newly incorporated subsidiary will commence operations with initial capital provided in cash form by the parent company. Patel Integrated Logistics Limited maintains complete ownership with 100% of the paid-up share capital of House of Patels Limited. The subsidiary is positioned to leverage Mumbai's strategic commercial location for expanding business opportunities across its three operational verticals.

The incorporation represents a formal expansion of Patel Integrated Logistics Limited's business scope while maintaining operational synergies across logistics, real estate, and facility management services. The subsidiary has yet to commence business operations following its recent incorporation.