Ritco Logistics Board Approves FY26 Report, Schedules 25th AGM for Sept 30
Ritco Logistics' Board approved the FY26 Directors' Report and scheduled the 25th AGM for September 30, 2026. The Register of Members will close from Sept 24-30, with Sept 23 as the record date. M/s Rathi Gandhi & Associates appointed as internal auditor for FY27.
The announcement pertains to routine corporate governance and administrative matters, including the scheduling of the AGM and auditor appointment. While important for compliance, these actions do not directly indicate a significant change in the company's financial performance or strategic direction.
The announcement details routine corporate actions such as approving the Directors' Report, scheduling the AGM, appointing auditors, and noting a subsidiary's preferential issue. These are standard procedural events with no immediate positive or negative financial implications.
Ritco Logistics Limited announced the outcomes of its Board of Directors meeting held on August 31, 2026. The Board approved the Draft Directors’ Report with all annexures for the Financial Year 2025-26.
The meeting also approved the convening of the 25th Annual General Meeting (AGM) of the Company, scheduled for Wednesday, September 30, 2026, at 03:00 P.M. This AGM will be conducted through video conference (VC) or other audio-visual means (OAVM).
To facilitate the AGM, the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive. The record date for determining member eligibility for voting at the AGM has been set as September 23, 2026.
Furthermore, the Board approved the appointment of M/s Rathi Gandhi & Associates, Chartered Accountants, as the internal auditor for the Financial Year 2026-27 for a term of one year. The firm, based in Jodhpur, is registered with ICAI since 2016 and offers various audit and advisory services.
Additionally, the Board took note of a preferential issue of ₹78,26,00,000 (Rupees Seventy-Eight Crore Twenty-Six Lakh Only) undertaken by Trucksup Solutions Private Limited, a step-down subsidiary of Ritco Logistics Limited.
A plain-language summary of a public exchange filing by Ritco Logistics Limited. Read the original for the full detail.