Ritco Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Ritco Logistics held its 24th AGM on September 29, 2025 at 3:00 PM through video conferencing, chaired by Mr. Man Mohan Pal Singh Chadha. Out of 12,773 shareholders on record, 48 attended the meeting. Three resolutions were put to vote: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of directors retiring by rotation, and appointment of M/s Mukun Vivek & Company as Secretarial Auditors. All three resolutions were passed with the requisite majority. E-voting was facilitated by MUFG Intime India Pvt Ltd, and M/s Mukun Vivek & Company acted as the Scrutinizer. The meeting concluded at 3:20 PM.
This is a routine regulatory filing confirming the AGM was conducted in compliance with the law and all standard resolutions passed. No material corporate action was taken, so there is likely no significant impact on the stock price.