Outcome of Board Meeting held on 02/03/2026.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Rajvi Logitrade Limited met on 2 March 2026 and approved a Related Party Transaction (RPT) with RCC Limited for FY 2025-26 and 2026-27, subject to shareholder approval. The Board also approved the notice for an Extra-Ordinary General Meeting (EGM) scheduled on 27 March 2026 at 11:00 AM. The EGM will seek shareholder approval for: (1) appointment of Mr. Hardik Dilipbhai Naygandhi as Non-Executive & Independent Director, (2) an RPT with Mr. Bhupendrasinh Rana for leasing a commercial vehicle, (3) RPT with RCC Limited for transfer of fleets and equipment, and (4) RPT with RCC Limited for availing/rendering logistics and allied services. CDSL has been appointed to handle the e-voting process, which runs from 24 March (9:00 AM) to 26 March 2026 (5:00 PM), with the cut-off date on 21 March 2026.
This is a routine procedural filing that signals continued related-party dealings, particularly with RCC Limited, which may raise governance questions for some investors. No material operational or financial impact is expected from the announcement itself; outcomes will depend on shareholder voting at the EGM.