Rajvi Logitrade Limited has filed a compliance disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure pertains to the company's compliance with Regulation 36(1)(b) of the same regulations regarding distribution of Annual General Meeting materials to shareholders.
The company has sent letters to shareholders whose email addresses are not registered with the company or their Depository Participants. These letters provide weblinks to access the Notice of the 39th Annual General Meeting and the Annual Report for Financial Year 2025-2026 on the company's website.
Key Details of the 39th Annual General Meeting:
- Meeting Date: Tuesday, 15th September, 2026
- Time: 12:00 P.M (IST)
- Venue: RAJVI HOUSE, Plot no. 109, Sector-8, Gandhidham, Kachchh, Gujarat 370201, India
Document Access Links:
- Company Website:
- Notice: https://www.rajvilogitrade.com/assets/new-pdf/notice/Notice-of-39th-AGM-2025-2026.pdf
- Annual Report: https://www.rajvilogitrade.com/assets/pdf/ANNUALREPORT/Annual-Report-2025-26.pdf
- BSE Limited Website: www.bseindia.com
- CDSL website: https://evoting.cdslindia.com/
Shareholder Instructions:
- Physical shareholders are requested to register/update email addresses with RTA: MUFG Intime India Private Limited, C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083
- Dematerialized shareholders should update email addresses with their respective Depository Participants
Voting Details:
- Cut-off date for determining voting eligibility: Tuesday, 08th September 2026
- Remote e-voting period: Friday, 11th September, 2026 at 9.00 A.M. (IST) to Monday, 14th September, 2026 at 5.00 P.M. (IST) (both days inclusive)