Further to letter number PILL: SEC: APR: 24-25/107 dated 28th February, 2025 and pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, Patel Integrated Logistics has informed that it enclosed copies of the Newspaper Advertisement published in The Free Press Journal (English) and NavShakti (Marathi), on 01st March, 2025, regarding the notice of Postal Ballot and information on Remote e-Voting for approval of the below mentioned resolution 1. To Reappoint Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director for a Second term of Three year. The clippings of the two newspapers listed above are attached.
The above information is a part of company’s filings submitted to BSE.
