Board Meeting31 Aug 2026, 05:50 pm
Ritco Logistics Board Approves FY26 Director's Report, Sets AGM Date
AI Summary
Ritco Logistics Ltd's Board of Directors met on August 31, 2026, approving the Draft Directors' Report for FY 2025-26. The board also approved convening the 25th Annual General Meeting (AGM) on September 30, 2026, via video conference. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, with September 23, 2026, set as the record date. Additionally, M/s Rathi Gandhi & Associates were appointed as internal auditors for FY 2026-27. The board also noted a preferential issue of ₹78.26 crore by Trucksup Solutions Private Limited, a step-down subsidiary.
Key Highlights
- Board approved Draft Directors' Report for FY 2025-26.
- 25th AGM scheduled for September 30, 2026, via VC/OAVM.
- Record date for AGM voting eligibility is September 23, 2026.
- M/s Rathi Gandhi & Associates appointed as internal auditors for FY 2026-27.
- Noted preferential issue of ₹78.26 crore by a step-down subsidiary.
Price Impact
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