Announced Thu, 17 Sept · 18:02 IST

All 5 resolutions passed at Rajvi Logitrade 39th AGM with near-unanimous support

Board & Shareholder Meetings View source PDFExplain this filing

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Rajvi Logitrade held its 39th AGM on 15 September 2026 at Gandhidham, Gujarat, from 12:00 PM to 12:45 PM. All 5 resolutions were passed with strong majority. Items approved: adoption of FY26 audited financials (100% in favour, 44,01,210 votes), reappointment of Mr. Maulin Bhavesh Acharya as director retiring by rotation (99.93%), related party transaction with Mr. Bhupendrasinh Dalpatsinh Rana (99.97%), related party transaction with RCC Limited (99.87%), and alteration of the Object clause of the Memorandum of Association as a special resolution (99.98%). Promoters were interested in 3 of the 5 resolutions. Total shareholders on record date were 515.

Likely market impact

Routine AGM business completed smoothly. MOA object clause change signals a possible expansion or shift in the company's permitted business activities.