Patel integrated logistic Limited has announced a significant leadership change with the resignation of its Chief Financial Officer, effective January 30, 2026. The company has formally notified stock exchanges about this key managerial personnel transition in compliance with regulatory requirements.

CFO Resignation Details

Mr. Deepak Madhukar Keni has tendered his resignation from the position of Chief Financial Officer, citing personal reasons for his departure. The resignation becomes effective from the close of business hours on January 30, 2026.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was sent to both BSE Limited and National Stock Exchange of India Limited, ensuring transparency with stakeholders.

Company Secretary Avinash Paul Raj signed the official notification, which included the detailed disclosure requirements as per SEBI regulations. The communication also referenced SEBI master circular no SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, relating to appointment and cessation of key managerial personnel.

Resignation Letter Submission

In his resignation letter addressed to the Board of Directors, Mr. Keni confirmed that there are no other material reasons beyond personal circumstances for his departure. He expressed gratitude to the Board for their support and cooperation during his tenure and wished the company continued success in future endeavors.

The departing CFO specifically requested the Board to initiate necessary filings with stock exchanges and the Ministry of Corporate Affairs as per applicable regulations, demonstrating adherence to proper corporate governance procedures.

Stock Exchange Communication

Patel Integrated Logistics Limited communicated this development to multiple exchanges, including BSE Limited at Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited at Exchange Plaza, and copied The Calcutta Stock Exchange Limited. This comprehensive notification ensures all relevant market participants are informed of the leadership change.

PATEL Integrated Logistics Limited has announced an earnings call to discuss its unaudited financial results for the quarter and nine months ended December 31, 2025. The conference call is scheduled for February 13, 2026, providing investors and analysts an opportunity to engage with the company's senior management regarding Q3FY26 performance.

Conference Call Details

The earnings call will commence at 16:00 hours IST on Friday, February 13, 2026. The company has arranged multiple time zone accommodations to facilitate international participation:

International Access Information

The company has provided toll-free numbers for international participants to ensure global accessibility:

Pre-Registration and Replay Options

To minimize wait times, PATEL Integrated Logistics Limited has established a pre-registration system for participants. The pre-registration link allows attendees to secure their access in advance, ensuring smoother conference call participation.

The company has confirmed that an audio replay of the earnings call will be made available on the corporate website following the live session, enabling stakeholders who cannot attend the live call to access the discussion at their convenience.

Regulatory Compliance

This earnings call announcement follows the company's earlier intimation regarding the board meeting for Q3FY26 results announcement. The initiative demonstrates PATEL Integrated Logistics Limited's commitment to maintaining transparent communication with its stakeholder community and adhering to regulatory disclosure requirements under applicable stock exchange regulations.