
Rajvi Logitrade Board Approves Financial Results and AGM Details
Rajvi Logitrade Ltd's Board of Directors met on August 11, 2026, approving the un-audited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. The Board also approved the Board's Report and Notice for the 39th Annual General Meeting (AGM) scheduled for September 15, 2026. Key decisions included approving related party transactions totaling up to ₹95 Crore for logistics services and fleet transfers with Mr. Bhupendrasinh Dalpatsinh Rana and RCC LIMITED. Additionally, the Board approved the reconstitution of the Nomination & Remuneration Committee and the Stakeholders Relationship Committee, and proposed an alteration to the MOA to include trading of raw salt and petrochemical by-products, subject to member approval.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- Approved Board's Report and Notice for 39th AGM.
- Approved related party transactions up to ₹95 Crore.
- Reconstituted Nomination & Remuneration Committee.
- Proposed MOA alteration for new trading business.
Price Impact
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