Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Annual Report of the Company for the Financial ....
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Rajvi Logitrade Limited (formerly Suryakrupa Finance Limited, BSE scrip 511185) has filed its 38th Annual Report along with the AGM Notice for FY 2024-2025 with BSE. The 38th AGM is scheduled for Tuesday, 30th September 2025 at 10:30 AM at 'RAJVI HOUSE', Gandhidham, Gujarat, with the cut-off/record date set for 23rd September 2025. E-voting will be open from 26th September (9:00 AM) to 29th September (5:00 PM) via CDSL. Key resolutions include adoption of audited financials, re-appointment of Mrs. Rajvi Acharya as Director, appointment of Mr. Dipendra Tak as Whole Time Director for 5 years (Rs. 1,50,000/month), and appointment of Mr. Prashant Raval and Mr. Rajesh Champanery as Independent Directors for 5-year terms. Several board changes have occurred during the year, including cessation of two Independent Directors (Mr. Amar Pal and Mr. Dharmesh Barot) on 14/08/2025 and appointment of Mr. Ankit Gattani as new CFO w.e.f. 11/08/2025.
Shareholders should review the Annual Report before the AGM as the meeting involves significant board restructuring, including new executive and independent director appointments plus remuneration approvals for multiple directors. The resolutions will require shareholder approval via e-voting or at the AGM venue.