Pursuant to Regulation 30 of SEBI(LODR) please find enclosed notice of 38th Annual General Meeting scheduled to be held on 30th September 2025 at Rajvi House plot no 109 sector-08 Gandhidham ....
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Rajvi Logitrade Limited (formerly Suryakrupa Finance Limited, BSE Scrip Code: 511185) has issued the notice for its 38th AGM on Tuesday, 30th September 2025 at 10:30 AM at Rajvi House, Gandhidham, Gujarat. Ordinary business includes adoption of audited FY2024-25 financial statements and re-appointment of Mrs. Rajvi Maulin Acharya as a director retiring by rotation. Special business includes appointment of Mr. Dipendra Tak as Non-Executive Director and as Whole Time Director for 5 years (from 01/10/2025 to 30/09/2030) at Rs. 1,50,000 per month, and appointment of Mr. Prashant Raval and Mr. Rajesh Girishchandra Champanery as Independent Directors for 5 years at Rs. 60,000 and Rs. 30,000 per month respectively. Two additional special resolutions seek shareholder approval to pay remuneration of Rs. 1,00,000 per month to existing Non-Executive Directors Mr. Maulin Bhavesh Acharya and Mr. Narendrasinh Dalpatsinh Rana effective 01/09/2025. E-voting facility via CDSL is open from 26th to 29th September 2025, with cut-off date of 23rd September 2025.
This is a routine AGM notice that seeks shareholder approval for director appointments and remuneration. The new director appointments (one Whole Time and two Independent Directors) and proposed monthly remuneration to existing Non-Executive Directors (Rs. 1 lakh each) are the key items requiring shareholder vote. No material financial or strategic change is signaled, but shareholders should review the remuneration proposals as they represent ongoing payout commitments.