AGM/EGM3 Sept 2026, 06:41 pm
Ritco Logistics Announces 25th AGM on Sep 30, 2026
AI Summary
Ritco Logistics Ltd has issued a notice for its 25th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited consolidated and standalone financial statements for the fiscal year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the change of designation for Mr. Ranu Jain from Additional Director to Independent Director for a term of 5 years.
Key Highlights
- 25th Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held virtually via Video Conferencing (VC)/OAVM.
- Adoption of audited financial statements for FY26 is on the agenda.
- Director re-appointment and change in director designation to be discussed.
- Mr. Ranu Jain to be appointed as Independent Director for 5 years.
Price Impact
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