StockWatch
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Logistics Solution Provider
AGM/EGM20 Aug 2026, 01:17 pm

Rajvi Logitrade Ltd Announces 39th AGM on Sep 15

AI Summary

Rajvi Logitrade Limited has issued a notice for its 39th Annual General Meeting (AGM) scheduled for September 15, 2026, at 12:00 PM in Gandhidham, Gujarat. The meeting will cover the adoption of audited financial statements for FY 2025-2026, the re-appointment of a director retiring by rotation, and the approval of a related party transaction for leasing commercial vehicles and logistics services with Mr. Bhupendrasinh Dalpatsinh Rana, valued up to ₹15 Crore. The company is also providing a remote e-voting facility for shareholders, with the voting period commencing on September 11, 2026, and concluding on September 14, 2026. The cut-off date for determining voting rights is September 8, 2026.

Key Highlights

  • 39th AGM scheduled for September 15, 2026.
  • To approve FY2025-2026 financial statements and director re-appointment.
  • Seeking approval for related party transaction up to ₹15 Crore.
  • Remote e-voting facility available from September 11-14, 2026.
  • Cut-off date for voting rights is September 8, 2026.