Ritco Logistics Limited Schedules Board Meeting of Independent Directors
Ritco Logistics Ltd. announced that a separate board meeting of independent directors will be held on Thursday, March 26, 2026, at 10:00 A.M. The meeting is convened in accordance with Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 173 and Schedule IV of the Companies Act, 2013.The agenda for the meeting includes a review of the performance of non-independent directors and the Board as a whole. Additionally, the meeting will assess the performance of the Chairperson of the company, incorporating perspectives from executive and non-executive directors. A further objective is to evaluate the adequacy and timeliness of information flow between company management and the Board. Other business matters may be addressed with the permission of the chair.
Ritco Logistics Ltd. is listed on the National Stock Exchange (NSE Symbol: RITCO) and the Bombay Stock Exchange (BSE Scrip Code: 542383). Gitika Arora, Company Secretary and Compliance Officer, communicated the meeting details.
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