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Rajvi Logitrade Ltd

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10 of 50 filings·Updated 29 Sept 2026
Showing 10 of 50 filings.
29 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Rajvi Logitrade Limited trading window to remain closed from Olst October, 2026 till end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, 2026.

Rajvi Logitrade Limited trading window to remain closed from Olst October, 2026 till end of 48 hours after the declaration of Unaudited Financial Results of the Company for the quarter and half year ending on 30th September, 2026.

Filed 18:43View Source
17 Sept 20261 filing
AGM/EGMAGM

Rajvi Logitrade 39th AGM: All five resolutions passed, MOA alteration approved

AGM Details

  • AGM held on 15 September 2026 at 12:00 PM in physical mode.
  • Record date: 08 September 2026.

Key Resolutions and Outcomes

  • Resolution 1 (Ordinary): Adopt audited financial statements; Passed.
  • Resolution 2: Re-appointment of Maulin Bhavesh Acharya; Passed with 99.93% in favour.
  • Resolution 3: Related party transaction with Bhupendrasinh Rana; Passed with 99.97% in favour.
  • Resolution 4: Related party transaction with RCC Limited; Passed with 99.87% in favour.
  • Resolution 5: Alter MOA object clause; Special; Passed with 99.98% in favour.

Director Changes

  • Director Maulin Bhavesh Acharya re-appointed.

Material Related Party Transactions

  • Approval of related party transaction with Bhupendrasinh Rana.
  • Approval of related party transaction with RCC Limited.
Filed 18:02View Source
15 Sept 20261 filing
AGM/EGMAGM

Rajvi Logitrade's 39th AGM approves financials, director re-appointment, two related party transactions, and MOA alteration

AGM Details

  • Date and time: 15 September 2026 at 12:00 PM.
  • Mode: Physical meeting at Rajvi House, Gandhidham.
  • Remote e-voting window: 11 Sep 2026 9:00 AM to 14 Sep 2026 5:00 PM.
  • Eligibility cut-off date: 8 September 2026.
  • AGM concluded: 12:45 PM.

Key Resolutions

  • Ordinary: Adopt audited financial statements for year ended 31 March 2026.
  • Ordinary: Re-appointment of Maulin Bhavesh Acharya on rotation.
  • Special: Approve related party transaction with Bhupendrasinh Rana.
  • Special: Approve related party transaction with RCC Limited.
  • Special: Alter MOA object clause.

Voting Results

  • Resolution 1: Passed via remote e-voting; poll not required.
  • Resolution 2: Passed via remote e-voting; poll not required.
  • Resolution 3: Passed via remote e-voting; poll not required.
  • Resolution 4: Passed via remote e-voting; poll not required.
  • Resolution 5: Passed via remote e-voting; poll not required.

Auditors & Scrutinizer

  • Statutory auditors attended; no appointment changes announced.
  • Scrutinizer appointed for AGM ballot and remote voting.

Related Party Transactions

  • RPT with Bhupendrasinh Rana approved.
  • RPT with RCC Limited approved.
Filed 20:54View Source
21 Aug 20262 filings
Company UpdateGeneral

Rajvi Logitrade schedules 39th AGM for 15 September 2026; notices and AR available online

AGM notice and access details

  • 39th AGM scheduled for 15 September 2026 at 12:00 IST at Rajvi House, Gandhidham, Gujarat.
  • Notice convening the AGM and Annual Report for FY 2025-26 are accessible online (Company website and BSE/CDSL).
  • Cut-off date for voting eligibility fixed at 8 September 2026.
  • Remote e-voting window from 11 September 2026, 09:00 IST to 14 September 2026, 17:00 IST.
  • Notice and Annual Report access via company website; unregistered email holders provided with weblink.
Filed 18:24View Source
Company UpdateNewspaper Publication

Notice of 39th Annual General Meeting (AGM) published in Indian Express (English Newspaper) and Financial Express (Gujarati Newspaper) on 21st August, 2026 with respect to AGM to be held ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:51View Source
20 Aug 20262 filings
AGM/EGMAGM

Rajvi Logitrade Ltd. to hold 39th AGM on 15 Sep 2026 with RPT and MOA alterations

AGM details

  • Date and time: 15 September 2026, 12:00 PM.
  • Venue: Rajvi House, Plot 109, Sector-8, Gandhidham, Gujarat.
  • Mode: physical AGM with remote e-voting facility.
  • Cut-off for voting: 8 September 2026.
  • Remote e-voting: 11 September 2026 9:00 AM to 14 September 2026 5:00 PM.

Resolutions

  • Ordinary: Adoption of Audited financial statements and reports.
  • Ordinary: Reappointment of Maulin Bhavesh Acharya by rotation.
  • Ordinary: Approval of related party transaction with Bhupendrasinh Rana.
  • Ordinary: Approval of related party transaction with RCC Limited.
  • Special: Alter MOA object clause to include salt and petroleum by-products.

Dividend

  • Dividend: No dividend proposed for the year.

Director & management changes

  • Director reappointment: Maulin Bhavesh Acharya reappointed; remuneration remains Rs 6 lakh.

Auditors

  • Statutory Auditor: Prakash Tekwani & Associates appointed for five-year term ending 2027.
  • Secretarial Auditor: Jogi Dipak & Co. appointed for five-year term 2024-2029.
  • Internal Auditor: Shah Deep And Company appointed for 2025-2026.

Material related party transactions

  • Bhupendrasinh Rana: aggregate value up to ₹15 crore; leases and logistics; ordinary.
  • RCC Limited: fleet purchases up to ₹20 crore; logistics services up to ₹60 crore; 2027-28; ordinary.

Other material approvals

  • Alter MOA: insert salt and petroleum by-products clauses; ROC approvals.
Filed 13:19View Source
AGM/EGMAGM

Rajvi Logitrade announces its 39th AGM on Sept 15, 2026 with five resolutions.

AGM Details

  • AGM date/time: 15 September 2026 at 12:00 PM.
  • Mode: in-person at Rajvi House, Gandhidham; remote e-voting available.
  • Cut-off date for voting eligibility: 8 September 2026.
  • Remote e-voting window: 11-14 Sept 2026, 9:00 AM to 5:00 PM.
  • Notice and AGM materials available on company website.

Key Resolutions

  • Adopt audited financial statements for year ended 31 March 2026 (Ordinary).
  • Re-appoint Maulin Bhavesh Acharya as Director by rotation (Ordinary).
  • Approve related party transaction with Bhupendrasinh Rana (Ordinary).
  • Approve related party transaction with RCC Limited (Ordinary).
  • Alter MOA object clause to include salt and petroleum by-products (Special).

Related Party Transactions

  • Bhupendrasinh Rana: leasing of commercial vehicles and logistics services; aggregate up to ₹15 crore (2026–27).
  • RCC Limited: fleet purchases and logistics services; caps up to ₹20 crore (fleet) and ₹60 crore (logistics).
  • Period: from this AGM to next AGM; ordinary-course, arm's-length terms.

Director Changes

  • Director re-appointment: Maulin Bhavesh Acharya; non-exec, non-independent.
  • First appointed on 15 May 2025.
  • Remuneration for FY2025-26: ₹6,00,000.
  • Board attendance: 8 meetings in FY2025-26.

Voting Status

  • Voting results not disclosed in this filing.
Filed 13:16View Source
12 Aug 20261 filing
Company UpdateNewspaper Publication

Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 please find attached herewith copies of Newspaper Advertisement of un-audited financial results for the quarter ended on 30th June, ....

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:29View Source
11 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Rajvi Logitrade approves unaudited standalone results, AGM notice, related party approvals, MOA amendment, and committee changes

Financial results

  • Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
  • Limited Review Report by the statutory auditor approved.

AGM and board reporting actions

  • Board approved Board's Report and Notice of 39th AGM for FY 2025-2026.
  • AGM date set for 15 September 2026 at 12:00 PM at RANI HOUSE Gandhidham.

Related party transactions

  • Leasing of vehicle and logistics services with Rana up to ₹15 crore, from 39th AGM to next AGM.
  • Availing/Rendering logistics services with RCC Limited up to ₹60 crore for Apr 2027–Mar 2028.
  • Transfer of fleets and equipment with RCC Limited up to ₹20 crore for Apr 2027–Mar 2028.
  • All related party transactions are subject to members' approval.

Committee reconstitution

  • Nomination & Remuneration Committee reconstituted; new chair Narendrasinh Dalpatsinh Rana.
  • Stakeholders Relationship Committee reconstituted; new members Rajvi Maulin Acharya and Rajesh Girishchandra Champanery.

MOA amendment

  • Alter MOA Clause III(A) to add trading of raw salt and petrochemical by-products; subject to member approval.
Filed 17:24View Source
4 Aug 20261 filing
Board Meeting

Rajvi Logitrade Board to consider unaudited Q2 2026 results, AGM notice, and related-party transactions

Meeting Details

  • Board meeting on 11 August 2026 at 04:00 PM; venue not disclosed.

Key Agenda Items

  • Consider and approve unaudited quarterly results for quarter ended 30 June 2026.
  • Approve Directors' Report and annexures for the financial year ended 31 March 2026.
  • Fix date, time, and notice for the 39th AGM; approve draft notice.
  • Consider and approve related party transaction with Mr. Bhupendrasinh Rana.
  • Consider and approve related party transaction with RCC Limited.
Filed 11:52View Source
Showing 10 of 50 filings