Notice of Shareholders Meeting scheduled to be held on 29.09.2025 through video conferencing and other Audio visual means
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Rajkot Investment Trust Limited has called its 43rd Annual General Meeting on Monday, September 29, 2025 at 3:00 PM through video conferencing, in line with MCA and SEBI circulars. The ordinary business includes adopting the audited financial statements for FY 2024-25 and re-appointing Managing Director Mr. Shrikrishna Baburam Pandey, who retires by rotation. The special business is the appointment of Mr. Akhileshkumar Chauhan (DIN: 02740039) as Non-Executive Non-Independent Director and Chairman, effective May 26, 2025, based on the Board's May 26, 2025 decision. E-voting through NSDL opens on September 26, 2025 (9:00 AM) and closes on September 29, 2025 (5:00 PM), with the cut-off date set as September 22, 2025. The register of members will remain closed from September 23 to September 29, 2025 for AGM purposes.
This is a routine AGM notice with standard agenda items; no major corporate action is proposed. Shareholders of record as of September 22, 2025 can vote electronically, and the appointment of Mr. Chauhan — a senior banking and distressed-asset professional (ex-Bank of India GM and former MD & CEO of ASREC India) — as Chairman may be viewed as a governance enhancement, though he will not draw remuneration and holds no shares in the company.