BSECompany Update1d ago
Ritco Logistics Ltd
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026
Ritco Logistics Ltd has submitted a certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended September 30, 2026.
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.
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.
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.
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.
BSEOthersResults3 Sept 2026
Ritco Logistics Ltd
Annual report of the Company for the Financial Year 2025-26
Ritco Logistics Ltd has filed its annual report for the financial year 2025-26, as per the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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.
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.
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.
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.
BSEBoard MeetingResults26 Aug 2026
Ritco Logistics Ltd
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the various agendas as mentioned ....
Ritco Logistics Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 to consider and approve various agendas.
BSECompany Update▲ PositiveFundraise25 Aug 2026
Ritco Logistics Ltd
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Ritco Logistics' step-down subsidiary, TrucksUp Solutions, has successfully closed a growth financing round of ₹78.26 crore, with participation from marquee institutional investors and the company's co-founders.
BSECompany UpdateResults15 Aug 2026
Ritco Logistics Ltd
Newspaper publication for the Unaudited financial results for the Q1 of FY 26-27
Ritco Logistics Ltd has published its unaudited financial results for the first quarter of FY 26-27, which is a routine announcement under Regulation 30 of the LODR.
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.
BSECompany UpdateResults13 Aug 2026
Ritco Logistics Ltd
Integrated Filing (Financial) for the quarter ended June 30, 2026
Ritco Logistics Ltd has filed its integrated financial results for the quarter ended June 30, 2026, but the content is not readable due to the presence of special characters and unclear formatting.
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.
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.
BSEBoard MeetingResults8 Aug 2026
Ritco Logistics Ltd
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited Consolidated ....
Ritco Logistics Ltd has scheduled a board meeting on 13th August 2026 to review and consider the unaudited consolidated and standalone financial results for the quarter ended 30th June 2026, along with a limited review report.
BSECompany UpdateMgmt Change4 Aug 2026
Ritco Logistics Ltd
Intimation for the Appointment of Mr. Ranu Jain as an Independent Director
Ritco Logistics Ltd has appointed Mr. Ranu Jain as an Independent Director, effective August 4, 2026, for a tenure of five years. Mr. Jain has 16 years of experience in audit, finance, and taxation, and has worked with various start-ups across India.
BSEBoard MeetingMgmt Change4 Aug 2026
Ritco Logistics Ltd
Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ranu Jain (DIN: 03374680) as an Additional Director in the capacity of Non-Executive ....
Ritco Logistics Ltd has appointed Mr. Ranu Jain as an Additional Director in the capacity of Non-Executive Independent Director, effective from August 4, 2026, for a term of five years, subject to shareholder approval.