Rajvi Logitrade reported a net profit of ₹46.13 lakh for the quarter ended June 30, 2026, reflecting a slight decline from the ₹48.22 lakh earned in the corresponding quarter of FY25. Revenue from operations stood at ₹2,151.62 lakh, compared to ₹2,228.43 lakh in the prior year period. The company’s Board of Directors approved these unaudited financial results during a meeting held on August 11, 2026, at its registered office in Gandhidham, Gujarat.

The filing, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that the Statutory Auditor, Prakash Tekwani & Associates, issued a limited review report on the standalone financial results in accordance with Regulation 33. The results were prepared under Indian Accounting Standard 34 (Ind AS 34).

Financial Performance

The company’s total income from operations was ₹2,173.92 lakh, while total expenses amounted to ₹2,112.28 lakh. This resulted in a profit before tax of ₹61.64 lakh. After accounting for current tax of ₹17.25 lakh and deferred tax benefit of ₹1.74 lakh, the profit after tax settled at ₹46.13 lakh. Earnings per share (basic and diluted) were ₹0.73, compared to ₹4.82 in the same quarter last year.

Corporate Actions and Related Party Transactions

The Board approved the notice for the 39th Annual General Meeting (AGM), scheduled to be held on Tuesday, September 15, 2026, at 12:00 P.M. at Rajvi House, Gandhidham. Shareholders will vote on several key resolutions, including related party transactions recommended by the Audit Committee.

The proposed transactions include:

• Leasing of commercial vehicles and logistics services with Mr. Bhupendrasinh Dalpatsinh Rana, valued at up to ₹15 crore, effective from the date of the AGM until the next AGM in calendar year 2027.
• Logistics and allied business services with RCC Limited, valued at up to ₹60 crore, for the period April 1, 2027, to March 31, 2028.
• Transfer of fleets and equipment with RCC Limited, valued at up to ₹20 crore, for the same period as above.

Committee Reconstitution and MOA Alteration

Effective August 11, 2026, the Board reconstituted two key committees:

• Nomination & Remuneration Committee: Narendrasinh Dalpatsinh Rana appointed as Chairman, replacing Rajvi Maulin Acharya. Rajesh Girishchandra Champanery and Arpana Sandeep Shah remain members.
• Stakeholders Relationship Committee: Maulin Bhavesh Acharya appointed as Chairman, replacing Rajvi Maulin Acharya. Rajvi Maulin Acharya and Rajesh Girishchandra Champanery are now members.

Additionally, the Board approved an alteration to Clause III(A) of the Memorandum of Association to insert additional objects regarding the trading of raw salt and petrochemical by-products, subject to shareholder approval at the AGM.

Rajvi Logitrade Limited has entered into new lease agreements for 47 commercial vehicles effective June 1, 2026, replacing existing contracts to optimize fleet management and operational efficiency. The company canceled prior agreements dated February 12, 2026, and executed new pacts to lease 44 vehicles from Bhupendrasinh Dalpatsinh Rana and 3 vehicles from Rajvi Cargo Movers Private Limited.

The transactions were disclosed to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing stated that the new agreements offer flexibility in fleet size management and help optimize costs during slower business periods while meeting increased customer demand.

Agreement Details

The lease with Bhupendrasinh Dalpatsinh Rana involves a monthly rental of ₹15,40,000 plus GST for 44 vehicles over 11 months. Rajvi Logitrade will also pay a refundable security deposit of ₹3,11,00,000, carrying interest at 9% per annum. The lessor is the brother of Promoter and Director Narendrasinh Dalpatsinh Rana, making this a related party transaction conducted at arm's length.

The agreement with Rajvi Cargo Movers Private Limited covers 3 vehicles for 11 months at a monthly rental of ₹1,00,000 plus GST. A refundable security deposit of ₹21,00,000, also carrying interest at 9% per annum, is required. This transaction is not with a related party.

The company confirmed that no special rights, such as director appointment or share subscription, are attached to these lease agreements. The disclosures were submitted in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and the SEBI Master Circular dated November 11, 2024.