Rajvi Logitrade Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
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LOW RISK
📅 Filed on BSE: 04 Aug 2026, 11:52 AM IST · BSE ID: c4cb1303-aef9-49c7-88c5-8e12c97ffab3
View Original BSE Filing (PDF)
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In Simple Terms
The company board will meet on August 11, 2026, to discuss quarterly earnings, director's report, and approve new related party deals.
🤖 AI Summary
- Board meeting scheduled for August 11, 2026, at 04:00 P.M. to approve Q1 FY27 Un-Audited Financial Results.
- Consideration and approval of the Director's Report with annexures for the financial year ended March 31, 2026.
- Fixing the day, date, and time for the 39th Annual General Meeting (AGM) and approving the draft Notice.
- Approval of related party transactions with Mr. Bhupendrasinh Rana and RCC LIMITED will be on the agenda.
👥 What This Means For Shareholders
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Action Required
No immediate action is required from shareholders based on this intimation.
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Who Is Affected
All shareholders will be affected by the upcoming financial results for the quarter ended June 30, 2026, and the decisions regarding the 39th Annual General Meeting.
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Management Signal
Management is proceeding with regular corporate governance by scheduling the board meeting to fulfill regulatory reporting and annual general meeting requirements.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board Meeting outcome on August 11, 2026, for Q1 FY27 Un-Audited Financial Results.
Details of the Director's Report for the financial year ended March 31, 2026.
Announcement of the day, date, and time for the 39th Annual General Meeting.
LOW RISK
This filing is a routine board meeting intimation, carrying minimal inherent risk.
💡 Investor Takeaway
Rajvi Logitrade Ltd will hold a Board Meeting on August 11, 2026, at 04:00 P.M. to approve Un-Audited Financial Results for the quarter ended June 30, 2026. The agenda also includes the Director's Report for FY26 and related party transactions.
📅 Company Track Record
Rajvi Logitrade Ltd's previous filing on May 13, 2026, also informed about a board meeting scheduled for May 25, 2026, to consider and approve Audited Financial Results, indicating a regular financial reporting schedule.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Rajvi Logitrade Ltd's next Board Meeting?
The next Board Meeting for Rajvi Logitrade Ltd is scheduled for Tuesday, August 11, 2026, at 04:00 P.M.
What financial results will be considered at the August 11, 2026, Board Meeting?
The Board will consider and approve the Un-Audited Financial Results for the Quarter ended on June 30, 2026.
What other key items are on the agenda for Rajvi Logitrade's Board Meeting on August 11, 2026?
Other key agenda items include approving the Director's Report for FY26, fixing the 39th Annual General Meeting details, and considering related party transactions with Mr. Bhupendrasinh Rana and RCC LIMITED.
Questions based on this BSE filing only. For information purposes.