Reetech International Cargo and Courier Ltd

Reetech International Ltd has announced that its Board of Directors will convene on November 4, 2026, to consider and approve the Unaudited Financial Results for the half-year ended September 30, 2026. The meeting will also review the Limited Review Report for the same period. Concurrently, the company will close its trading window for designated persons and their relatives from November 4, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's Insider Trading Regulations.

Reetech International Ltd has announced the closure of its trading window for designated persons and their relatives, effective October 1, 2026. This closure is in accordance with the company's code of conduct for insider trading, aligned with SEBI regulations. The window will reopen 48 hours after the board meeting where the un-audited financial results for the half-year ended September 30, 2026, are approved. All insiders are advised against trading company securities during this period. The date of the board meeting will be communicated separately.

Reetech International Ltd has issued a clarification regarding the date of its 18th Annual General Meeting (AGM). The AGM is scheduled to be held on Wednesday, September 23, 2026, at 01:00 p.m. at Sai Kunj, Near Kali Mata Mandir, Civil Lines, Raipur, Chhattisgarh. The company clarified that a previous intimation incorrectly stated the date as September 23, 2025, due to a typographical error in the covering letter. The Annual Report for the financial year 2025-26 correctly mentions the AGM date as September 23, 2026. The filing also includes details about the company's registered office, CIN, GSTIN, PAN, contact information, board of directors, key managerial personnel, auditors, and registrar & share transfer agents.

Reetech International Ltd has issued a clarification regarding the date of its 18th Annual General Meeting (AGM). The AGM is now confirmed to be held on Wednesday, September 23, 2026, at 01:00 p.m. at Sai Kunj, Near Kali Mata Mandir, Civil Lines, Raipur, Chhattisgarh. This corrects a previous typographical error where the date was mistakenly mentioned as September 23, 2025, in the covering letter. The company emphasizes that the Annual Report correctly stated the 2026 date and this clarification pertains only to the covering letter.

Reetech International Limited has announced its 18th Annual General Meeting (AGM) will be held on September 23, 2025, at 01:00 p.m. in Raipur, Chhattisgarh. The company also released its Annual Report for the financial year 2025-26, detailing corporate information, board members, key managerial personnel, auditors, and listing details. The filing is in compliance with SEBI (LODR) Regulations, 2015.

Reetech International Ltd has announced its 18th Annual General Meeting (AGM) will be held on Wednesday, September 23, 2025, at 01:00 p.m. The meeting will take place at Sai Kunj, Near Kali Mata Mandir, Civil Lines, Raipur, Chhattisgarh. This notice is issued pursuant to regulations 30 and 34 of the SEBI (LODR) Regulations, 2015, and includes the board report. The company, formerly known as Reetech International Cargo And Courier Limited, has provided its registered office details, CIN, GSTIN, PAN, contact information, and website. The filing also lists the Board of Directors, Key Managerial Personnel, Statutory, Internal, and Secretarial Auditors, Listing Details on BSE SME Platform, Registrar & Share Transfer Agent, and Bankers.

Reetech International Ltd announced that its Board of Directors, in a meeting held on August 25, 2026, approved an alteration to the company's Memorandum of Association (MOA). The alteration involves the insertion of an additional object clause (Clause III(A)) after the existing sub-clause 3. This new clause expands the company's business scope to include real estate and land trading, development, construction, and the operation of logistics parks and warehousing facilities. The summary of amendments is provided as Annexure-A.

Reetech International Ltd's Board of Directors convened on August 25, 2026, approving key matters including the Board Report and Secretarial Audit Report for the financial year ended March 31, 2026. The board also approved the appointment of M/s Nitin Agrawal & Co. as Scrutinizer for the 18th Annual General Meeting (AGM). Further, a proposal to alter the memorandum of association by inserting additional objects was considered, alongside the convening of the 18th AGM and notice thereof. Material Related Party Transactions were also discussed in line with the Companies Act, 2013. The meeting took place from 1:00 PM to 2:00 PM.

Reetech International Ltd's Board of Directors convened on August 25, 2026, approving key documents including the Board Report and Secretarial Audit Report for the financial year ended March 31, 2026. The board also approved the appointment of M/s Nitin Agrawal & Co. as Scrutinizer for the upcoming 18th Annual General Meeting (AGM). Further, a proposal to alter the company's memorandum of association by inserting additional objects was considered, and the convening of the 18th AGM and its notice were approved. The meeting also addressed material related party transactions under the Companies Act, 2013.

Reetech International Ltd has approved the audited financial results (standalone & consolidated) for the half-year and year ended March 31, 2026, along with the auditor's report. The board also approved the re-appointment of M/s PSNV & Associates LLP as Internal Auditors for the financial year 2026-27. The meeting was held on May 27, 2026, commencing at 02:00 p.m. and concluding at 05:00 p.m.