Ritco Logistics Ltd (RITCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ritco Logistics Ltd on NSE and BSE, with an AI summary of each filing.
Business Update for the month of September 2026
Monthly Business Update · 25 Oct 2026, 1:42 am
Ritco Logistics Secures ₹119.55 Crore in New Business in Sep'26 Ritco Logistics secured new contracts worth approximately ₹119.55 crore in Sep'26, strengthening revenue visibility. Major wins include three-year transportation contracts from BCPL valued at ₹73.67 crore and HRRL Barmer worth ₹35.34 crore, adding to an earlier ₹334 crore HRRL work order. The company also won mandates across paper, glass, battery, and ceramics sectors. Additionally, step-down subsidiary TrucksUp onboarded 15,918 suppliers, issued 9,926 FASTags with ₹54 crore GMV, disbursed ₹3.78 crore in vehicle financing, and generated ₹80.07 lakh in subscription revenue.
Outcome of the 25th Annual General Meeting (''AGM'') of Ritco Logistics Limited with Clarification
Annual General Meeting · 18 Oct 2026, 10:46 pm
Voting Results pursuant to Regulation 44 of the SEBI (Listing obligation and Disclosure Requirement) Regulations, 2015
Annual General Meeting · 03 Oct 2026, 2:25 am
Ritco Logistics Approves All Resolutions at 25th AGM Ritco Logistics Limited announced the voting results of its 25th AGM held on 30th Sep'26. Shareholders approved all three resolutions with 100.00% votes in favor: the adoption of FY26 standalone and consolidated audited financial statements, the reappointment of Mr. Sanjeev Kumar Elwadhi as Director retiring by rotation (with 89,71,200 promoter-group shares excluded due to conflict of interest), and the regularisation of Mr. Ranu Jain as Independent Director for a five-year term effective 4th Aug'26. Overall turnout for ordinary items reached 64.99% of total outstanding shares.
Scrutinizer''s Report
Annual General Meeting · 03 Oct 2026, 2:13 am
Ritco Logistics Shareholders Approve All AGM Resolutions Via E-Voting Ritco Logistics Limited announced the scrutinizer’s report for its 25th AGM held on 30th Sep'26, with all three resolutions passed with 100% majority support. Shareholders approved the audited standalone and consolidated financial statements for FY26 (18,600,489 votes in favour). The re-appointment of Managing Director Sanjeev Kumar Elwadhi was approved with 9,629,289 votes, after excluding 8,971,200 promoter-group shares due to conflict of interest. Additionally, the regularisation and appointment of Ranu Jain as Independent Director for a five-year term effective 4th Aug'26 was approved with 18,600,489 votes.
Summary of Proceedings of 25th Annual General Meeting of the Company
Annual General Meeting · 01 Oct 2026, 6:55 pm
Monthly Business Update for the month of August 2026
Monthly Business Update · 08 Sept 2026, 10:57 pm
Ritco Logistics Secures ₹388 Crore Orders; TrucksUp Raises ₹78.26 Crore Ritco Logistics secured new contracts worth ~₹388 crore in Aug'26, headlined by a major three-year transportation contract from HPCL Rajasthan Refinery Limited (HRRL) valued at ~₹334 crore and a one-year deal with IOCL. Meanwhile, step-down subsidiary TrucksUp Solutions raised ₹78.26 crore in growth financing at a post-money valuation of ₹403.26 crore. TrucksUp also reported monthly operational momentum, issuing ~8,270 FASTags with ~₹45 crore GMV, disbursing ~₹3.50 crore in vehicle financing, and generating ₹1.25 crore in subscription revenue alongside ₹40 lakh from GPS services.
Annual report of the Company for the Financial Year 2025-26
Others (Uncategorized) · 04 Sept 2026, 12:15 am
Intimation of the Book Closure
Annual General Meeting · 04 Sept 2026, 12:07 am
Ritco Logistics Announces 25th AGM and Book Closure Dates for Sep'26 Ritco Logistics Limited scheduled its 25th Annual General Meeting (AGM) on 30th Sep'26 at 03:00 P.M. via video conferencing. Consequently, the company's Register of Members and Share Transfer Books will remain closed from 24th Sep'26 to 30th Sep'26 (both days inclusive) to facilitate the AGM proceedings.
Notice of 25th Annual General Meeting
Annual General Meeting · 04 Sept 2026, 12:01 am
Intimation regarding Record Date
Others · 03 Sept 2026, 11:56 pm
Ritco Logistics Announces Record Date for 25th Annual General Meeting Ritco Logistics declared 23rd Sep'26 as the record date to determine shareholder voting eligibility for its upcoming 25th Annual General Meeting. The virtual AGM is scheduled to be held on 30th Sep'26 at 03:00 PM.
The Board of Directors of the Company at its meeting held today i.e on Monday 31st day of August 2026 (commenced at 04:30 P.M. and concluded at 5:10 P.M.) have consider the matters as mentioned ....
Outcome · 31 Aug 2026, 11:15 pm
Ritco Logistics Board Meeting: AGM, Record Date & Subsidiary Fundraising Ritco Logistics' Board on 31st Aug'26 approved the FY26 Directors' Report and set the 25th AGM for 30th Sep'26 via video conference. The record date for voting eligibility is 23rd Sep'26, with the register of members closed from 24th Sep'26 to 30th Sep'26. The Board also noted a Rs. 78.26 crore preferential issue by its step-down subsidiary, Trucksup Solutions Private Limited. M/s Rathi Gandhi & Associates were appointed as internal auditors for FY27.
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 ,inter alia, to consider and approve the various agendas as mentioned ....
Intimation · 26 Aug 2026, 8:05 pm
Ritco Logistics Board Meeting to Discuss AGM, Auditor Appointment Ritco Logistics has scheduled a Board Meeting for 31 Aug'26 to consider several key agenda items. The board will approve the Director's Report for FY26 and finalize the notice for the 25th Annual General Meeting, including fixing the book closure date. Discussions will also cover the appointment of the internal auditor for FY27 and a preferential issue in its step-down subsidiary, Trucksup Solutions Private Limited. The meeting is set for 04:30 PM at the company's corporate office in Gurgaon.
Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 25 Aug 2026, 11:08 pm
Ritco Logistics: Subsidiary TrucksUp Secures Growth Funding Ritco Logistics' step-down subsidiary, TrucksUp Solutions, has secured ₹78.26 crore in a growth financing round on 25th Aug'26. The round saw participation from institutional investors and family offices, alongside personal co-investment from TrucksUp's co-founders. Funds will be deployed to strengthen technology infrastructure, expand engineering teams, enhance its freight-matching engine, and for working capital. The capital aims to accelerate the integration of SMEs onto its digital logistics platform and optimize real-time demand-supply dynamics. Monarch Networth Capital acted as the advisor.
Press Release for the Unaudited Financial Results of Q1 FY 26-27
Press Release · 15 Aug 2026, 8:23 pm
Ritco Logistics Q1 FY27: Consolidated PAT Plummets Despite Resilient Operations Ritco Logistics reported mixed Q1 FY27 consolidated results on 14th Aug'26. While revenue grew 3.12% YoY to ₹366.79 Cr, net profit plunged 61.23% YoY to ₹3.47 Cr and EBITDA fell 12.99% to ₹21.90 Cr. The profit decline was driven by higher employee and depreciation expenses from scaling its digital arm, TrucksUp. Despite geopolitical headwinds impacting petrochemical clients, the company secured new contracts and maintained its CRISIL A- rating. The TrucksUp division showed strong growth, with revenue up 366.48% YoY to ₹8.21 Cr.
Integrated Filing (Financial) for the quarter ended June 30, 2026
Others (Uncategorized) · 14 Aug 2026, 2:09 am
Ritco Logistics Q1FY27: Consolidated PAT Declines YoY Despite Revenue Growth For Q1FY27, Ritco Logistics reported a consolidated net profit of ₹347.23 lakh, a significant 61.2% YoY decline from ₹895.43 lakh. Revenue from operations grew a marginal 3.0% YoY to ₹36,511.72 lakh. However, total expenses rose 5.1% YoY to ₹35,987.01 lakh, pressuring profitability. The profit before tax stood at ₹691.79 lakh, down 48.2% YoY. Sequentially, PAT fell 13.4% QoQ. The Basic EPS for the quarter was ₹1.92, a sharp drop from ₹3.13 in the corresponding quarter of the previous year.
The meeting of the Board of Directors of the Company was held today and the Board have considered and unanimously approved the Unaudited Financial Results (Standalone and Consolidated) ....
Outcome · 14 Aug 2026, 1:55 am
Ritco Logistics Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 36,512 (+3.0% YoY | -6.8% QoQ) ■ EBITDA: 2,190 (-13.0% YoY | +10.1% QoQ) ■ EBITDA Margin (%): 6.0 (-111 bps YoY | +92 bps QoQ) ■ PAT: 550 (-43.3% YoY | -1.7% QoQ) ■ EPS (INR): 1.92 (-38.7% YoY | -2.0% QoQ)
Monthly Business Update
Monthly Business Update · 11 Aug 2026, 9:12 pm
Ritco Logistics Secures INR 342 Crore in New Transportation and Warehousing Contracts Ritco Logistics has secured new business worth nearly INR 342 Cr, strengthening its transportation and warehousing verticals. A significant transportation contract of ~INR 334 Cr was won from HPCL Rajasthan Refinery Ltd (HRRL) for pan-India polymer granule distribution. Additional contracts were secured from MRPL for transportation and OPAL for warehousing in Gujarat. These wins solidify Ritco's leadership in the petrochemical logistics sector and reinforce its strategy of expanding long-term customer relationships and integrated service capabilities across India.
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited Consolidated ....
Intimation · 13 Aug 2026, 5:30 am
Ritco Logistics to Announce Q1 FY27 Financial Results on 13th Aug'26 Ritco Logistics has scheduled a Board Meeting for 13th Aug'26 to review and approve its unaudited standalone and consolidated financial results for the quarter ending 30th Jun'26. The meeting will consider the limited review report for the period. Any other necessary business items will also be discussed. This announcement sets the date for the company's Q1 FY27 earnings release, a key event for investors monitoring the company's performance.
Intimation for the Appointment of Mr. Ranu Jain as an Independent Director
Change in Management · 04 Aug 2026, 11:21 pm
Ritco Logistics Appoints Ranu Jain as Independent Director Ritco Logistics has appointed Mr. Ranu Jain (DIN: 03374680) as an Additional, Non-Executive Independent Director, effective 4th Aug'26. The appointment is for a five-year term ending 3rd Aug'31, subject to shareholder approval. Mr. Jain, a Chartered Accountant with 16 years of experience, specializes in audit, finance, taxation, and cost reduction. He is a partner at M/s SRH & Associates and serves on the boards of four other companies. There are no inter-se relations with other board members.
Based on the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Ranu Jain (DIN: 03374680) as an Additional Director in the capacity of Non-Executive ....
Outcome · 04 Aug 2026, 11:10 pm
Ritco Logistics Appoints Ranu Jain as Non-Executive Independent Director Ritco Logistics has appointed Mr. Ranu Jain as an Additional and Non-Executive Independent Director, effective 4th Aug'26. The appointment is for a five-year term, concluding on 3rd Aug'31, subject to shareholder approval. Mr. Jain, a Chartered Accountant since 2010, brings 16 years of experience in audit, finance, and taxation. He has no inter-se relations with other board members and is not debarred from holding a directorship by any SEBI order.
Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The appointment of Mr. Ranu ....
Intimation · 30 Jul 2026, 11:32 pm
Ritco Logistics Board to Consider Independent Director Appointment Ritco Logistics has scheduled a Board of Directors meeting for 4th Aug'26. The primary agenda is to consider and approve the appointment of Mr. Ranu Jain as an Additional Director in a Non-Executive, Independent capacity. The proposed appointment is for a term of five years and remains subject to shareholder approval.
Intimation regarding Stock Options under ''PRAGATI KI AUR'' Employees Stock Option Plan 2022 & Employee Stock Option Pan- PRAGATI KI AUR -II (''ESOP PLAN 2023'')
Others (Uncategorized) · 25 Jul 2026, 5:04 pm
Ritco Logistics Updates Employee Stock Option Plans Ritco Logistics announced on 24 Jul'26 that its committee approved granting 73,000 new stock options under its ESOP Plan 2023. Additionally, 2,500 unvested options were cancelled due to an employee's departure. Following these changes, the total outstanding options under ESOP Plan 2022 now stand at 137,250. The total outstanding options under ESOP Plan 2023 have reached 312,000. These actions will result in a minor increase in potential equity dilution for shareholders from the new grants.
Monthly Business Update for the month of June 2026
Monthly Business Update · 21 Jul 2026, 2:00 am
Ritco Logistics Secures New Business Worth Over ₹75 Crore Ritco Logistics has secured new business worth over ₹75 crore, strengthening its transportation, fly ash logistics, and 3PL verticals. Key contracts include a one-year, ₹23.95 crore transportation deal with OPAL and three fly ash projects for MEIL valued at ₹45.50 crore. The company also won a one-year warehousing contract from OPAL, expanding its 3PL services. These wins provide healthy revenue visibility and reinforce Ritco's strategy of diversifying its integrated logistics offerings across high-growth industrial sectors. The company also appointed Ajay Devgn as brand ambassador.
Business update for the month of May 2026
Monthly Business Update · 06 Jun 2026, 9:51 pm
Ritco Logistics Secures ₹10.07 Cr in New Contracts for May 2026 Ritco Logistics secured new contracts worth ~₹10.07 Cr in May'26, enhancing its presence in key industrial routes. The Polymer & PSU segment drove growth, contributing ~₹9.30 Cr through contracts with SLR (₹3.50 Cr) and RINL (₹5.80 Cr), bolstering revenue visibility with long-term agreements. Its digital platform, TrucksUp, saw FASTag GMV cross ₹30 Cr, up ~20% month-on-month, and added over 1200 digital fuel cards. A new MOU with Patanjali for FASTag solutions was also signed, indicating continued digital adoption and platform growth.
Press Release for the Audited Financial Results
Press Release · 29 May 2026, 9:51 pm
Ritco Logistics Q4 FY26: Revenue Rises, Profits Decline YoY Ritco Logistics reported mixed Q4 FY26 consolidated results with total income rising 13.3% YoY to ₹393.92 Cr. However, EBITDA fell 22.5% YoY to ₹19.89 Cr, PBT dropped 60.9% to ₹6.29 Cr, and net profit declined 65.1% to ₹4.01 Cr. For the full year FY26, total income grew 25.9% to ₹1505.39 Cr, but net profit fell 21.4% to ₹31.92 Cr. The company highlighted strong business momentum, new contract wins in key sectors, and accelerated growth from its digital division, TrucksUp.