SURYAKRIPA FINANCE LTD.

Rajvi Logitrade Limited has announced a change in its Corporate Identification Number (CIN) following an alteration to its Memorandum of Association (MOA). This change was approved by shareholders at the Annual General Meeting on September 15, 2026, and subsequently recorded by the Registrar of Companies, Gujarat. The Ministry of Corporate Affairs has issued a new CIN, L49230GJ1986PLC083845, replacing the previous one, L60200GJ1986PLC083845. A certificate of registration for the special resolution confirming the alteration was received on October 22, 2026.

Rajvi Logitrade Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. This action is a standard regulatory procedure to prevent potential insider trading during periods of sensitive financial information disclosure.

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.

Rajvi Logitrade Limited has submitted its 39th Integrated Annual Report for the financial year 2025-26 to the BSE. The report, along with the Notice of Annual General Meeting (AGM), is being sent to shareholders electronically. The AGM is scheduled for September 15, 2026, at 12:00 PM in Gandhidham, Gujarat. The company is providing a remote e-voting facility for members from September 11 to September 14, 2026. The annual report details the company's financial performance, business strategy, governance, and future outlook.

Rajvi Logitrade Limited has submitted its 39th Integrated Annual Report for the Financial Year 2025-26 to the BSE. The report, along with the Notice of the Annual General Meeting (AGM), is being sent to shareholders electronically. The AGM is scheduled for September 15, 2026, at 12:00 PM in Gandhidham, Gujarat. The company is providing a remote e-voting facility for members from September 11 to September 14, 2026, with the cut-off date for voting rights being September 8, 2026. The annual report details the company's financial performance, business strategy, governance, and value creation initiatives.

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.

Rajvi Logitrade Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors 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 for logistics services and fleet transfers with Mr. Bhupendrasinh Dalpatsinh Rana and RCC LIMITED, subject to member approval. The company also approved the reconstitution of the Nomination & Remuneration Committee and the Stakeholders Relationship Committee, and proposed alterations to the Memorandum of Association to include trading of raw salt and petrochemical by-products.

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.

Rajvi Logitrade Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda items include the consideration and approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review the Director's Report for the financial year ended March 31, 2026, and discuss related party transactions with Mr. Bhupendrasinh Rana and RCC LIMITED. The meeting will also address the scheduling of the 39th Annual General Meeting (AGM) and approve its notice.

Rajvi Logitrade Ltd has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure will be effective from July 1, 2026, until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being processed and prepared for public disclosure.