PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2024 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Year ended 31st March 2024 will be held on 08th May, 2024 at 03:00 p.m. inter alia.\r\n1. To consider and adopt the Audited Financial Results along with Audit Report of the Company for the Year ended on 31st March 2024.\r\n2. To consider recommendation of the dividend for the year ended 31st March 2024, if any.\r\n3. Any other matter with permission of Chairman of the meeting.\r\n