Rajvi Logitrade Ltd. Announces EGM for Appointment of New Independent Director and Approval of Related Party Transactions

Rajvi Logitrade Ltd. has called for an Extra-Ordinary General Meeting (EGM) on March 27, 2026, to transact the following special business: the appointment of Mr. Hardik Dilipbhai Naygandhi as a Non-Executive & Independent Director, and the approval of related party transactions with Mr. Bhupendrasinh Dalpatsinh Rana and RCC Limited. The EGM will be conducted both physically and through remote e-voting. The notice of the EGM, including the agenda, was sent to the members whose names appear on the Register of Members/List of Beneficial Owners as on February 27, 2026.