RITCOBSERITCO LOGISTICS LIMITEDMediumNeutral
Announced Fri, 2 Oct, 2026 · 20:55 IST

25th AGM results: All 3 resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Ritco Logistics held its 25th AGM on 30 Sep 2026 via video conferencing. All 3 resolutions passed with near 100% approval. Res 1 (ordinary): Adoption of audited consolidated and standalone financials for FY ending March 2026, passed with 1,86,00,489 votes in favor. Res 2 (ordinary): Re-appointment of MD Sanjeev Kumar Elwadhi as director liable to retire by rotation, passed with 96,29,289 votes in favor (89,71,200 promoter shares excluded for conflict of interest). Res 3 (special): Appointment of Mr. Ranu Jain as Independent Director for 5 years, passed with 1,86,00,489 votes in favor. No votes against any resolution.

Likely market impact

Routine AGM business. All resolutions passed with overwhelming shareholder support, including key director appointments.