Rajvi Logitrade Limited has announced the comprehensive voting results and scrutinizer's report for its Extra-Ordinary General Meeting held on March 27, 2026. The company successfully conducted the EGM at its registered office in Gandhidham, Gujarat, with all four proposed resolutions receiving overwhelming shareholder approval through remote e-voting.

Meeting Overview and Attendance

The EGM was presided over by Mr. Jagdish Gangdasbhai Dodia, Managing Director, and concluded successfully with eight members in attendance. The meeting maintained the requisite quorum as required under Section 103 of the Companies Act, 2013. Key officials present included Mr. Dipak Jogi as Scrutinizer, Mr. Ankit Gattani as CFO, and Ms. Sapna Tolani as Company Secretary.

Voting Results Summary

All four resolutions were passed with substantial majority support from shareholders. The voting was conducted exclusively through remote e-voting facility provided by Central Depository Services Limited (CDSL) from March 24-26, 2026.

Resolution Details and Outcomes

Resolution 1 involved the appointment of Mr. Hardik Dilipbhai Naygandhi (DIN: 11537566) as Non-Executive & Independent Director, which received 99.97% approval with 3,492,410 votes in favour and only 1,000 votes against.

Resolution 2 approved the related party transaction with Mr. Bhupendrasinh Dalpatsinh Rana for taking commercial vehicle on lease, securing 99.96% approval with 2,842,410 votes in favour.

Resolutions 3 and 4 both achieved unanimous approval (100%) with 408,260 votes each. These resolutions covered related party transactions with RCC Limited for transfer of fleets and equipment, and for availing and rendering logistics and allied business services respectively.

Shareholding Pattern and Participation

The voting results revealed strong participation from both promoter and public shareholders. The promoter and promoter group held 3,761,000 shares, while public non-institutional shareholders held 2,564,525 shares, totaling 6,325,525 shares.

Regulatory Compliance and Next Steps

The company has fulfilled its obligations under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by submitting the scrutinizer's report and voting results to BSE Limited. The results have been published on the company's website within the prescribed timeframe and communicated to the stock exchange as required.

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.