Patel Integrated Logistics: Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Under Regulation 29 Of SEBI ('Listing Obligation And Disclosure Requirement') - Notice Of The Board Meeting

Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 inter alia to consider and approve Pursuant to Regulation 29 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we hereby inform that a meeting of Board of Directors of the Company is scheduled to be held on Monday 16th March 2026 at 12:30 P.M. to consider and approve inter alia the following business:1. To consider and approve the proposal for voluntary delisting of the Equity Shares of the Company from the Calcutta Stock Exchange Limited (CSE) subject to obtaining the necessary approvals from the concerned regulatory authorities and such other approvals as may be required.Further the Equity Shares of the Company shall continue to remain listed and traded on nationwide stock exchanges namely BSE Limited (BSE) and National Stock Exchange of India Limited (NSE).2. To transact any other business matter with the permission of the Chairperson.