Ritco Logistics Limited

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding voting results of 25th Annual General Meeting held on September 30, 2026. The company has adopted the audited consolidated and standalone balance sheet and profit and loss account for the year ended March 31, 2026. The shareholders have approved the appointment of a director in place of Mr. Sanjeev Kumar Elwadhi, who retires by rotation and offers himself for re-appointment.

Ritco Logistics Limited

Ritco Logistics Limited has submitted the Exchange a copy of the Scrutinizer's report of the Annual General Meeting held on September 30, 2026, which included the results of e-voting.

Ritco Logistics Limited

Ritco Logistics Limited has held its 25th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 44 shareholders, and the resolutions were passed through remote e-voting and e-voting at the AGM venue.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding Monthly Business Updates for the month of August 2026, securing new business worth approximately ₹388 crores across a diverse portfolio of leading customers and industrial sectors.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange about Copy of Newspaper Publication of 25th Annual General Meeting.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding 'Intimation of the Book Closure' and the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 for the purpose of holding 25th Annual General Meeting.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

Ritco Logistics Limited

Ritco Logistics Limited has announced the record date for its 25th Annual General Meeting as 23rd September 2026.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2026. The Board approved the Draft Directors' Report with all annexures for FY 2025-26, approved issuance of notice for convening the 25th Annual General Meeting, and appointed internal auditors M/s Rathi Gandhi & Associates for FY 2026-27.

Ritco Logistics Limited

Ritco Logistics Limited's step-down subsidiary, TrucksUp Solutions Private Limited, has successfully closed a growth financing round of ₹78.26 Crore, which will be utilized to strengthen core technology infrastructure, expand product engineering and data science teams, and accelerate the capabilities of its intelligent freight-matching engine.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange about Copy of Newspaper Publication for the Unaudited financial results for the Q1 of the FY 26-27.

Ritco Logistics Limited

Ritco Logistics Limited has reported a strong Q1 FY27 performance, despite the impact of the Middle East conflict on the petrochemical industry. The company's operational resilience, diversified sectoral presence, and ability to navigate a challenging external environment have enabled it to sustain growth and maintain its CRISIL A- credit rating.

Ritco Logistics Limited

Ritco Logistics Limited has filed its integrated financial results for the quarter ended June 30, 2026.

Ritco Logistics Limited

Ritco Logistics Limited has submitted its unaudited financial results for the quarter ended June 30, 2026, along with a limited review report. The company's board of directors has considered and approved the results, and the statutory auditor has issued an unmodified opinion.

Ritco Logistics Limited

Ritco Logistics Limited has secured new contracts worth INR 342 Crores in the transportation and warehousing business verticals, including a major contract from HPCL Rajasthan Refinery Limited (HRRL) and a warehousing contract from OPAL (ONGC Petro additions Limited).

Ritco Logistics Limited

Ritco Logistics Limited has appointed Mr. Ranu Jain as a Non-Executive Independent Director, effective August 4, 2026, for a tenure of five years.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 04, 2026, where the Board of Directors approved the appointment of Mr. Ranu Jain as an Additional Director in the capacity of Non-Executive Independent Director of the Company.

Ritco Logistics Limited

Ritco Logistics Limited has informed the Exchange regarding 'Intimation Regarding Stock Options under PRAGATI KI AUR Employee Stock Option Plan 2022 & Employee Stock Option Plan- PRAGATI KI AUR -II ( ESOP Plan 2023 )'. The company has cancelled 2500 unvested stock options and has approved the issuance of 73000 new stock options under ESOP Plan 2023.