Ritco Logistics Limited has informed the Exchange regarding Board meeting held on August 28, 2025.
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The Board of Directors of Ritco Logistics held a meeting on August 28, 2025 (4:00 PM to 4:28 PM) and approved several items. These include the Directors' Report for FY 2024-25, convening the 24th Annual General Meeting on September 29, 2025 at 3:00 PM via video conference, and closing the Register of Members from September 23-29, 2025 with September 22, 2025 set as the record date. The Board also appointed M/s Mukun Vivek & Company as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval at the upcoming AGM, and M/s Rathi Gandhi & Associates as Internal Auditors for FY 2025-26.
This is a routine corporate governance update with no direct material impact on the stock. Shareholders should note the September 22, 2025 record date for AGM voting eligibility, and the September 23-29, 2025 book closure period during which share transfers will not be processed.