PATEL INTEGRATED LOGISTICS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 ,inter alia, to consider and approve This is to inform you that a Meeting of the Board of Directors of the Company for the Quarter Ended 31st December, 2024 will be held on Thursday, 06th February, 2025 inter alia 1. To consider and adopt the Unaudited Financial Results along with Limited Review Report of the Company for the quarter and Nine months ended on 31st December, 2024. 2. Any other matter with permission of Chairman of the meeting. Further, kindly note that as per the Company''s Code of Conduct for Prevention of Insider Trading, pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window is already closed for dealing in the Company's shares for all the Board Members and designated Employees and their respective Dependent Family Members from 01st January, 2025 till 48 hours after the declaration of Financial Results for the quarter and Nine months ended 31st December, 2024;