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Patel Integrated Logistics Ltd
Patel Integrated Logistics Ltd - Patel Integrated Logistics Limited - Shareholders meeting
Jan 13,2025   Hrs IST

The Company had sought approval of the members of the company for:(i) To Appoint Mr. Kannan Rajaratnam (DIN: 10697659) as Non-Executive Independent Director for a first term of Three year:(ii) To Appoint Mr. Farukh Soli Wadia (DIN: 00097162) as Non-Executive Non-Independent Director:Details of voting results of the Postal Ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 06th December, 2024 is attached in the format prescribed under regulation 44(3) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, together with the scrutinizers report on the e-voting.The said resolution has been passed with more than requisite majority on Sunday, 12th January, 2025 (The last day of voting).

   Attention Investors : Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day........issued in the interest of investors.
   Attention Investors : Prevent unauthorised transactions in your account Update your mobile numbers/email IDs with your stock brokers / Depository Participant. Receive information of your transactions directly from Exchange / Depositories on your mobile / email at the end of the day .... Issued in the interest of Investors.
   Attention Investors : KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
   Attention Investors : No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
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