ritco logistics has announced that its board will meet on Wednesday, May 27, 2026, to discuss and approve the company's financial performance for the recent period. The meeting is scheduled to commence at 4:00 P.M. at the corporate office located in Gurugram.

Agenda for the Meeting

The primary focus of the board meeting will be the approval of the audited standalone and consolidated financial results for the quarter and financial year ending March 31, 2026. Additionally, the directors will review the reports of the auditors regarding these financial statements.

Resignation of Independent Director

Alongside the financial results, the board will take note of the resignation of Ms. Shweta Jain, who served as an Independent Director of the company. Her resignation was effective from the close of business hours on May 5, 2026, and was attributed to unavoidable preoccupations in her professional life.

The meeting will also cover any other business that the board may deem necessary to consider.

Ritco Logistics Limited has submitted a disclosure to the stock exchanges confirming that its promoter, Ritco Leasing and Finance Pvt Ltd, has not encumbered any shares during the financial year ended March 31, 2026. The communication was addressed to the Listing Department of the National Stock Exchange of India and the Department of Corporate Services of the Bombay Stock Exchange.

Declaration Under SEBI Regulations

The disclosure was made by Ritco Leasing and Finance Pvt Ltd, a promoter of Ritco Logistics Limited , in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation requires promoters to disclose details regarding any encumbrance on shares held by them.

In the declaration, the promoter stated that it has not made any encumbrance on any shares of Ritco Logistics Limited, directly or indirectly, other than those already disclosed to the stock exchanges. This confirmation covers the entire financial year ending March 31, 2026.

Status of Encumbered Shares

The filing further clarifies the current status of shareholding by the promoter. As of March 31, 2026, the number of encumbered or pledged shares by the promoter of Ritco Logistics Limited is nil. This indicates that the promoter's holding remains free from any pledges or encumbrances at the close of the financial year.