Rajvi Logitrade Ltd — Others, 01-07-2025: AGM/EGM

Rajvi Logitrade Limited has announced the results of its postal ballot conducted through remote e-voting. Shareholders have approved an increase in the company's authorised share capital along with the necessary amendment to the Memorandum of Association. Additionally, the appointments of Mr. Maulin Bhavesh Acharya and Mr. Narendrasinh Dalpatsinh Rana as Non-Executive, Non-Independent Directors were also approved. All three resolutions received strong shareholder support, with over 99% votes in favor. These developments support the company’s future capital raising and strengthening of its board.