Ritco Logistics Board Meeting for Director Appointment

Ritco Logistics Limited

Meeting Details

The Board Meeting of Ritco Logistics Limited is scheduled to be held on Tuesday, 4th August, 2026 at 04:30 p.m. The meeting will take place at the Corporate Office of the Company located at 336, Udyog Vihar, Phase-2, Gurgaon-122016.

Agenda Items

The Board will consider and approve the following specific agenda item:

• Appointment of Mr. Ranu Jain as an Additional Director (Non-Executive Cum Independent Director) for a term of 5 years, subject to the approval of shareholders.

The disclosure also mentions that the Board will consider "other business as may be considered necessary."