Rajvi logitrade Limited has announced the commencement of a new line of business relating to trading of metals and metal scrap. The announcement was made on 13/03/2026 through a disclosure to BSE Limited under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Business Diversification Strategy

The company's decision to enter the metals and metal scrap trading sector represents a strategic diversification initiative. This new business activity is designed to expand the company's operational scope beyond its current business portfolio. The move aligns with the company's growth strategy to explore new market opportunities and establish additional revenue channels.

Expected Benefits and Investment Details

The company has outlined specific expectations and investment parameters for this new venture:

Regulatory Compliance

The disclosure was made pursuant to SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, which requires companies to provide requisite details when entering into new lines of business. The company has fulfilled all regulatory requirements by providing comprehensive information about the new business venture to the stock exchange.

Financial Approach

Rajvi Logitrade Limited plans to initially fund this new business line through its existing financial resources and working capital deployment. The company has indicated that it may evaluate additional investments in the future, depending on market opportunities and specific business requirements that may arise as the venture develops.

Company Information

Rajvi Logitrade Limited is headquartered at Rajvi House Plot No. 109, Sector-08, Gandhidham 370201, Kutch Gujarat. The company trades on BSE Limited under scrip code 511185 and maintains its corporate identification number as L60200GJ1986PLC083845.

Rajvi logitrade Limited's Board of Directors concluded a significant meeting on March 2, 2026, approving multiple corporate actions that require shareholder consent. The board meeting, held at the company's registered office, addressed several key business matters including related party transactions and upcoming governance changes.

Board Decisions and Approvals

The board made several important decisions during the meeting held from 1:30 PM to 2:30 PM. Based on the Audit Committee's recommendation, directors approved related party transactions with RCC Limited spanning financial years 2025-2026 and 2026-2027, contingent upon shareholder approval. The board also sanctioned the notice for an extraordinary general meeting and appointed necessary service providers to facilitate the shareholder voting process.

Extraordinary General Meeting Schedule

The company has scheduled an extraordinary general meeting for Friday, March 27, 2026, at 11:00 AM at the registered office located at "RAJVI HOUSE" Plot no. 109, Sector-8 Gandhidham Kachchh Gujarat 370201 India. The meeting will address several critical agenda items requiring shareholder approval.

The key matters for shareholder consideration include:

• Appointment of Mr. Hardik Dilipbhai Naygandhi (DIN: 11537566) as Non-Executive & Independent Director
• Approval of Related Party Transaction with Mr. Bhupendrasinh Dalpatsinh Rana for commercial vehicle lease arrangements
• Approval of Related Party Transaction with RCC Limited for Transfer of Fleets and Equipment
• Approval of Related Party Transaction with RCC Limited for Availing & Rendering of Logistics and allied business Services

E-Voting Process and Timeline

To facilitate shareholder participation, the board appointed Central Depository Services (India) Limited (CDSL) as the depository to manage the remote e-voting process. M/s. Jogi Dipak & Co. Practicing Company Secretary has been designated as the scrutinizer for the extraordinary general meeting.

Corporate Governance and Compliance

The board's actions demonstrate adherence to regulatory requirements under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The systematic approach to seeking shareholder approval for related party transactions reflects the company's commitment to transparent corporate governance practices. The appointment of independent scrutinizers and professional depository services ensures proper conduct of the shareholder voting process.