Patel Integrated Logistics Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,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 and year ended 31st March, 2025 will be held on Tuesday, 20th May, 2025 inter alia 1. To consider and adopt the audited financial results along with audit report of the Company for the quarter and year ended on 31st March, 2025. 2. To consider recommendation of the final dividend for the year ended 31st March, 2025, if any. 3. 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 April, 2025 till 48 hours after the declaration of Financial Results for the quarter and year ended 31st March,2025;