Ritco Logistics Ltd (RITCO) — Board Meeting | 3 September 2026(2 announcements)
Ritco Logistics announced that the record date for its 25th Annual General Meeting is 23 September 2026, setting eligibility for voting on 30 September 2026 via video conference.
Ritco Logistics Ltd announced its 25th AGM on 30 September 2026 at 3:00 PM via video conferencing, where shareholders will vote on adopting FY2025-26 audited financial statements, reappointing Managing Director Sanjeev Kumar Elwadhi, and appointing Ranu Jain as an Independent Director through special resolutions. E-voting opens 27-29 September with a 23 September record date, requiring remote participation through InstaVote or NSDL/CDSL platforms per SEBI LODR norms. Technical support is available via helpdesk contacts.
About Ritco Logistics Ltd (RITCO)
Services · Logistics · Listed on BSE
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📊 More RITCO filings
- 🔴 Announcement — 8 September 2026 Ritco Logistics reported securing new business worth ₹388 crores in August 2026, including a ₹334 cr...
- 🟡 Board Meeting — 31 August 2026 Ritco Logistics announced board approval of its FY2025-26 directors' report, convening the 25th AGM ...
- 🔴 Financial Results — 15 August 2026 Ritco Logistics reported Q1 FY27 standalone revenue of ₹358.92 crore, down 7.25% QoQ but up 1.31% Yo...
- 🟡 Board Meeting — 13 August 2026 Ritco Logistics reported unaudited consolidated revenue of [amount not verified] for Q1 FY26, up fro...
- Announcement — 13 August 2026 Ritco Logistics reported a 13% year-on-year revenue decline to ₹36,678.80 lakhs for Q1 FY26, driven ...
🔥 Also filed on 3 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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