Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve the following businesses: 1. ....
RITCO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ritco Logistics has informed the stock exchanges about a Board meeting scheduled for Thursday, 19 June 2025 at 2:30 PM at its Gurugram corporate office. On the agenda is a proposal to alter the Object clause of the company's Memorandum of Association, which defines the permitted business activities of the company. The Board will also approve a Postal Ballot notice to seek shareholder approval on this matter. The filing is submitted under SEBI Listing Regulations and signed by the Company Secretary, Gitika Arora.
An alteration in the Object clause signals a likely shift or expansion in the company's permitted business activities, which shareholders will be asked to approve via postal ballot — worth monitoring as it may indicate new strategic direction or diversification plans.