This is in continuation of our submission filed on 11/02/2026. The Revised submission is being made to rectify the inadvertent typographical error in the effective date of appointment of ....
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Rajvi Logitrade has filed a revised submission to BSE to correct a typographical error in the effective date of appointment of Mr. Hardik Dilipbhai Naygandhi (DIN: 11537566) as an Additional Director (Non-Executive, Independent Director). The original filing on 11 February 2026 mentioned the effective date as 11 February 2026, which has now been corrected to 14 February 2026. He is appointed for a five-year term (14 Feb 2026 to 13 Feb 2031), subject to shareholder approval. Mr. Naygandhi holds an MBA in Finance and a B.Com degree, is not related to any promoter or director, holds no shares, and is not debarred by SEBI. There is no change in the financial results for Q3 FY26 or nine months ended 31 December 2025.
This is a routine administrative correction with no change in substance — the director's appointment terms, profile, and the company's financial results remain unchanged. Shareholders should expect an appointment of a new Independent Director to be formalized from 14 February 2026, subject to approval at the next general meeting.