Proceedings of Extra-Ordinary General Meeting of the company held on 27th March, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajvi Logitrade Limited held its Extra-Ordinary General Meeting on 27th March 2026 at its registered office in Gandhidham, Gujarat, chaired by Managing Director Mr. Jagdish Gangdasbhai Dodia. Eight members attended the meeting, which ran from 11:00 AM to 12:00 PM. Four resolutions were transacted: one Special Resolution to appoint Mr. Hardik Dilipbhai Naygandhi as Non-Executive & Independent Director, and three Ordinary Resolutions approving related party transactions — one with Mr. Bhupendrasinh Dalpatsinh Rana for leasing a commercial vehicle, and two with RCC Limited covering transfer of fleets/equipment and logistics services. Remote e-voting was conducted from 24th to 26th March 2026, and Mr. Dipak Jogi was appointed as scrutinizer. The consolidated voting results were to be filed with the stock exchange within two working days.
The appointment of a new independent director strengthens board oversight, while the three related party transactions indicate continued business dealings with promoter-linked entities (notably RCC Limited), which shareholders should monitor for arm's-length pricing and governance disclosures. The market impact is likely neutral unless voting results reveal dissent.