AGM/EGM3 Sept 2026, 06:41 pm
Ritco Logistics Ltd: Book Closure for 25th AGM
AI Summary
Ritco Logistics Ltd has announced the book closure dates for its 25th Annual General Meeting (AGM). The AGM will be held on Wednesday, 30th September, 2026, via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Consequently, the company's Register of Members and Share Transfer Books will remain closed from Thursday, 24th September, 2026, to Wednesday, 30th September, 2026, inclusive. This closure is in accordance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate the AGM proceedings.
Key Highlights
- 25th Annual General Meeting scheduled for September 30, 2026.
- Book closure from September 24 to September 30, 2026.
- AGM to be conducted via Video Conferencing/OAVM.
- Closure is for AGM purposes as per regulations.
Price Impact
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