Ritco Logistics has scheduled its Board of Directors meeting for Monday, August 31, 2026, at 4:30 pm. The session will be held at the company’s corporate office in Gurugram.

The primary agenda includes considering and approving the Draft Director’s Report for FY26. The board will also approve the draft notice for the 25th Annual General Meeting (AGM) and fix the date, time, and venue for the event. Additionally, the meeting will determine the book closure date for the upcoming AGM.

Corporate Governance Updates

The board plans to appoint an internal auditor for the fiscal year 2026-27. This appointment is part of the routine compliance requirements under SEBI regulations.

Subsidiary Investment

A key item on the agenda is taking note of a preferential issue in Trucksup Solutions Private Limited. Trucksup Solutions is identified as a step-down subsidiary of Ritco Logistics. The board will review this transaction as part of its oversight duties.

The company issued this intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Gitika Arora, Company Secretary and Compliance Officer, signed the disclosure.

Ritco Logistics Limited has published its unaudited financial results for the quarter ended June 30, 2026. The company disclosed the extract of its standalone and consolidated financials in Financial Express (English) and Jansatta (Hindi), both based in Delhi, on June 30, 2026.

The disclosure was made pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The full details are also available on the company’s website.

Gitika Arora, Company Secretary and Compliance Officer, signed the communication addressed to the National Stock Exchange of India Ltd. and Bombay Stock Exchange Limited on August 15, 2026.