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AGM/EGM21 Aug 2026, 06:30 pm

Rajvi Logitrade Ltd: AGM Notice Sent to Shareholders

AI Summary

Rajvi Logitrade Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Notice of the 39th Annual General Meeting (AGM) and the Annual Report for FY 2025-2026. The AGM is scheduled for September 15, 2026. Shareholders can access the AGM notice and annual report via the company's website and BSE India. The cut-off date for AGM eligibility is September 8, 2026, with remote e-voting available from September 11 to September 14, 2026. Instructions for updating email addresses for physical and dematerialized shareholders are also provided.

Key Highlights

  • AGM Notice and Annual Report for FY 2025-2026 disseminated.
  • 39th AGM scheduled for September 15, 2026.
  • Cut-off date for AGM eligibility set for September 8, 2026.
  • Remote e-voting window: September 11-14, 2026.
  • Shareholders urged to update email addresses for communication.