PATEL INTEGRATED LOGISTICS LTD. - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

The company had sought approval of members of the company for appointment of Mr. Syed Khurshid Husain (DIN: 03010306) as Non-Executive Independent Director of the company. The details of voting result of the postal ballot, conducted through the remote e-voting process, in respect of the resolution contained in the postal ballot notice dated 17th May, 2024, is attached in the format prescribed under regulation 44 (3) of SEBI(LODR), 2015 together with the scrutinizers report on the e-voting. The said resolution has been passed with more than requisite majority on 23rd June, 2024 (The last day of voting)