Proceedings of the 38th Annual General Meeting of the company.
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Rajvi Logitrade Limited held its 38th AGM on 30th September 2025 at Gandhidham, Gujarat, attended by 12 members and chaired by the Managing Director. The meeting adopted the audited financial statements for the year ended March 31, 2025, and approved the reappointment of the retiring director. On the special business side, members approved the appointment of Mr. Dipendra Tak (DIN: 09047265) as Non-executive Director and as Whole-time Director via special resolution, along with the appointment of Mr. Prashant Raval (DIN: 11236194) and Mr. Rajesh Girishchandra Champanery (DIN: 06638525) as Independent Directors. Two special resolutions were also passed to approve remuneration for Non-executive Directors. Voting was conducted through remote e-voting and physical ballot, and the consolidated results were to be filed within 2 working days. The meeting concluded at 11:30 AM.
The AGM saw board strengthening with new executive and independent director appointments, which may improve governance. Approval of remuneration for non-executive directors could slightly raise overhead costs. No material business change was announced, so short-term stock impact is likely neutral.