Board Meeting26 Aug 2026, 02:36 pm
Ritco Logistics Board Meeting on Aug 31, 2026
AI Summary
Ritco Logistics Ltd has scheduled a Board of Directors meeting for August 31, 2026, at 4:30 PM. The meeting agenda includes approving the Draft Director's Report for FY 2025-26, the draft Notice for the 25th Annual General Meeting (AGM), and fixing the book closure date for the AGM. Additionally, the board will consider appointing an internal auditor for FY 2026-27 and take note of a preferential issue in its step-down subsidiary, Trucksup Solutions Private Limited. Other necessary business items will also be discussed.
Key Highlights
- Board meeting scheduled for August 31, 2026.
- Agenda includes FY26 Director's Report and 25th AGM notice.
- Appointment of internal auditor for FY27 to be considered.
- Note on preferential issue in subsidiary Trucksup Solutions.
Price Impact
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