Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve -To consider and approve the ....
RITCO · price
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Ritco Logistics has called a Board Meeting on 28 August 2025 at 4:00 PM at its Gurgaon corporate office, on shorter notice. The Board will consider and approve the Draft Director's Report for FY 2024-25 and the draft Notice for the 24th Annual General Meeting, including fixing the day, date, time and venue. It will also finalise the book closure date for the 24th AGM. Additionally, M/s Mukun Vivek & Company will be appointed as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval, along with the appointment of the internal auditor for FY 2025-26.
This is largely routine pre-AGM housekeeping, though the new 5-year Secretarial Auditor appointment is a governance change worth noting. Shareholders should watch for the AGM date, book closure window, and any items raised under 'other business' once results are declared.