Announced Thu, 20 Aug · 13:16 IST

39th AGM notice on Sep 15; related party deals and MOA changes up for vote

Board & Shareholder Meetings View source PDFExplain this filing

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Awaiting price reaction for this filing.

AI summary

39th AGM of Rajvi Logitrade Limited will be held on Tuesday, 15 September 2026 at 12:00 PM in Gandhidham, Gujarat. E-voting runs 11 to 14 September via CDSL, cutoff 8 September. Resolutions include adopting FY2025-26 audited financials, re-appointing Mr. Maulin Bhavesh Acharya as Director, approving related party transactions with Mr. Bhupendrasinh Rana (up to Rs. 15 Crore for vehicle leasing and logistics) and RCC Limited (up to Rs. 20 Crore fleet purchase plus Rs. 60 Crore logistics for FY 2027-28), and altering the MOA object clause to add salt trading and petroleum by-products businesses.

Likely market impact

Shareholders vote on related party deals worth up to Rs. 95 Crore and a move to diversify into salt and petroleum trading. Watch for approval outcomes.