Rajvi Logitrade Ltd — Others, 30-05-2025: AGM/EGM

Rajvi Logitrade Limited has announced a postal ballot seeking shareholder approval to increase its authorized share capital from ₹2.5 Cr to ₹6.5 Cr, necessitating an amendment to the Memorandum of Association. Additionally, the company proposed appointing Mr. Maulin Bhavesh Acharya and Mr. Narendrasinh Dalpatsinh Rana as Non-Executive, Non-Independent Directors. Both individuals were appointed as Additional Directors and are now recommended for formal board appointments, bringing relevant experience to support the company’s governance. Shareholders can vote electronically, and the outcome will impact the company’s capital structure and board composition.