Ritco Logistics Ltd

BSE: 542383

23

total announcements

542383.BO · 15 min delayed

BSEAGM/EGMResults2 Oct 2026

Ritco Logistics Ltd

Voting Results pursuant to Regulation 44 of the SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015

Ritco Logistics Ltd announced voting results for its 25th Annual General Meeting, where two resolutions were passed. The first resolution related to the adoption of audited consolidated and standalone balance sheets, and the second resolution was to appoint a director in place of Mr. Sanjeev Kumar Elwadhi. The voting results showed a 100% approval for both resolutions, with no votes against them.

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BSEAGM/EGM2 Oct 2026

Ritco Logistics Ltd

Scrutinizer''s Report

Ritco Logistics Ltd has announced the results of its 25th Annual General Meeting (AGM) held on September 30, 2026, through video conferencing. The meeting was conducted in compliance with the Companies Act, 2013, and SEBI Circulars. The company's shareholders voted on various resolutions, and the results are available in the attached reports.

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BSEAGM/EGMResults1 Oct 2026

Ritco Logistics Ltd

Summary of Proceedings of 25th Annual General Meeting of the Company

Ritco Logistics Ltd held its 25th Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 44 shareholders and key managerial personnel. The company reported its financial year 2025-26 performance and presented resolutions for adoption, including the appointment of directors and a change in designation for an independent director.

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BSEInsider Trading / SASTResults23 Sept 2026

Ritco Logistics Ltd

Intimation of the Closure of the Trading WIndow

Ritco Logistics Ltd has announced the closure of its trading window for directors, promoters, designated persons, and their immediate relatives, effective from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ending September 30, 2026.

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BSEAGM/EGM3 Sept 2026

Ritco Logistics Ltd

Intimation of the Book Closure

Ritco Logistics Ltd has announced the book closure and register of members will be closed from September 24th to September 30th, 2026, for the 25th Annual General Meeting.

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BSEAGM/EGM3 Sept 2026

Ritco Logistics Ltd

Notice of 25th Annual General Meeting

Ritco Logistics Ltd has announced the schedule for its 25th Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

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BSECorp. Action3 Sept 2026

Ritco Logistics Ltd

Intimation regarding Record Date

Ritco Logistics Ltd has announced the record date for its 25th Annual General Meeting, which will be held on September 30, 2026, through video conferencing. The record date to determine the eligibility of members for voting is September 23, 2026.

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BSEBoard MeetingResults31 Aug 2026

Ritco Logistics Ltd

The Board of Directors of the Company at its meeting held today i.e on Monday 31st day of August 2026 (commenced at 04:30 P.M. and concluded at 5:10 P.M.) have consider the matters as mentioned ....

The Board of Directors of Ritco Logistics Ltd held a meeting on August 31, 2026, and approved several matters, including the draft directors' report for FY 2025-26, convening the 25th Annual General Meeting, and the appointment of internal auditors for FY 2026-27. The company also noted a preferential issue of Rs. 78,26,00,000 undertaken by a step-down subsidiary.

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BSECompany Update▲ PositiveResults15 Aug 2026

Ritco Logistics Ltd

Press Release for the Unaudited Financial Results of Q1 FY 26-27

Ritco Logistics Ltd delivered a strong Q1 FY27 performance despite the Middle East conflict's impact on the petrochemical industry. The company's operational resilience, diversified sectoral presence, and ability to navigate a challenging external environment enabled it to sustain business momentum. Key financial highlights include a 1.31% YoY increase in total income, a 14.45% QoQ increase in EBITDA, and a 8.75% QoQ increase in net profit.

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BSEBoard MeetingResults13 Aug 2026

Ritco Logistics Ltd

The meeting of the Board of Directors of the Company was held today and the Board have considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) ....

Ritco Logistics Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors approving the same. The company has also declared that the statutory auditor has issued a report with an unmodified opinion for the quarter.

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BSECompany Update▲ PositiveOrder Win11 Aug 2026

Ritco Logistics Ltd

Monthly Business Update

Ritco Logistics Ltd secured new contracts worth nearly INR 342 Crores in Transportation and Warehousing, further strengthening its business portfolio and reinforcing its position as an integrated logistics solutions provider.

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