Outcome of BM for approving Notice of 43rd AGM and Directors Report for the year 2024-25
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Rajkot Investment Trust Ltd held a Board meeting on September 5, 2025, where it approved the Directors' Report along with annexures for the financial year ended March 31, 2025. The Board also approved the Notice for the 43rd Annual General Meeting, which is scheduled to be held on Monday, September 29, 2025, at 3:00 P.M. via video conferencing. The company fixed the book closure period from September 23 to September 29, 2025 (both days inclusive) for the purpose of the AGM. Additionally, Neha Poddar was noted as the appointed Secretarial Auditor for FY 2024-25, and M/s. Brajesh Gupta & Company was appointed as the Scrutinizer for the AGM.
This is a routine corporate governance update with no material impact on shareholders. Shareholders should note the book closure dates (September 23-29, 2025) during which share transfers will not be processed, and the upcoming AGM on September 29, 2025.