Pursuant to Regulation 47 of SEBI(LODR) please find enclosed herewith public notice published in English and Gujarati Newspaper with respect to holding of 38th Annual General Meeting of ....
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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 Ltd (formerly Suryakrupa Finance Limited) has submitted newspaper clippings of its 38th AGM notice to BSE as required under SEBI LODR Regulation 47. The AGM is scheduled for Tuesday, 30th September 2025 at 10:30 AM at RAJVI HOUSE, Gandhidham, Gujarat. The notice was published in The Indian Express (English) on 7th September and in the Gujarati edition on 8th September. The Annual Report for FY 2024-25 was sent electronically to shareholders on 7th September. Remote e-voting facility will be open from 26th September (9:00 AM) to 29th September (5:00 PM) via CDSL, with the cut-off date set for 23rd September 2025.
This is a routine regulatory compliance filing with no material impact on the stock price. It simply keeps shareholders informed about the upcoming AGM date, venue, and e-voting procedure so they can participate in voting on resolutions.