StockWatch
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Logistics Solution Provider
Board Meeting30 Jul 2026, 06:10 pm

Ritco Logistics Board Meeting on Aug 4 to Appoint Additional Director

AI Summary

Ritco Logistics Ltd has announced that its Board of Directors meeting is scheduled for August 4, 2026. The primary agenda item is to consider and approve the appointment of Mr. Ranu Jain as an Additional Director (Non-Executive Cum Independent Director) for a term of five years, subject to shareholder approval. The meeting will also address other necessary business matters. The announcement was made in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Key Highlights

  • Board meeting scheduled for August 4, 2026.
  • Proposal to appoint Ranu Jain as Additional Director.
  • Appointment is for a 5-year term, pending shareholder approval.
  • Meeting to cover other routine business items.