Ritco Logistics (RITCO) — Board Meeting

📢 Key Event
Board approved FY2025-26 directors' report and 25th AGM convening

🔄 What Changed
Appointment of internal auditors for FY2026-27

🔮 What's Next
25th AGM scheduled for September 30, 2026

💡 Investor Takeaway
The 25th AGM will be held on September 30, 2026 via video conference.

Ritco Logistics announced board approval of its FY2025-26 directors' report, convening the 25th AGM on September 30, 2026 via video conference, and closing the member register from September 24-30, 2026 with September 23 as record date. The board also appointed M/s Rathi Gandhi & Associates as internal auditors for FY2026-27 and noted a Rs. 78.26 crore preferential issue by its step-down subsidiary Trucksup Solutions.

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About Ritco Logistics Ltd (RITCO)

Services · Logistics · Listed on BSE

Market Cap: ₹880.87 Cr P/E: 29.3 ROE: 8.2% ROCE: 10.7%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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