Board of Directors of the Company in its meeting held today, i.e. on 06th September, 2025 considered and approved the following: 1. Board''s Report along with applicable annexures thereto ....
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The Board of Directors of Rajvi Logitrade Ltd (formerly Suryakrupa Finance Limited) met on September 6, 2025 and approved the Board's Report along with annexures for the financial year ended March 31, 2025. The Board scheduled the 38th Annual General Meeting for Tuesday, September 30, 2025 at 10:30 AM, to be held via video conference from Gandhidham, Gujarat. The notice of the AGM was approved, and the Board recommended the re-appointment of Mr. Rajvi Maulincharya (DIN: 10485013) as a director, who retires by rotation. The cut-off date for e-voting eligibility was set as September 23, 2025, with e-voting running from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM). Central Depository Services (India) Limited was appointed as the depository for the e-voting process, and M/s. Joginee Depak & Co., Practicing Company Secretaries, was appointed as the Scrutinizer.
This is a routine procedural filing related to the upcoming AGM and does not carry any direct financial or strategic impact for shareholders. Investors should watch for the Board's Report and AGM notice, which may contain key business updates and financial details for FY 2024-25.