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Awaiting price reaction for this filing.
Rajvi Logitrade informed BSE about four board decisions taken on September 29, 2025. First, 33,65,451 convertible warrants (out of 86,90,976 originally allotted in March 2024 at Rs. 10 each) were not converted into equity shares within the 18-month window ending September 28, 2025; the 25% upfront payment of Rs. 2.50 per warrant on these lapsed warrants (totalling roughly Rs. 84 lakhs) stands forfeited by the company. Second, the registered office is being shifted within Gandhidham, Gujarat, effective October 1, 2025. Third, M/s Shah Deep & Company has been appointed as the Internal Auditor for FY 2025-26. Fourth, non-executive director Ms. Rajvi Maulin Acharya will receive a remuneration of Rs. 1,00,000 per month from October 1, 2025.
The warrant forfeiture is a minor positive, as the company retains about Rs. 84 lakhs of upfront cash that does not need to be refunded, while potential equity dilution is reduced. The other items are routine corporate housekeeping and are unlikely to materially affect the stock price.