Rajkot Investment Trust Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Meeting of the Board ....
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Rajkot Investment Trust Ltd has informed BSE that a meeting of its Board of Directors will be held on Monday, May 26, 2025, at the company's corporate office in Surat. The main item on the agenda is to consider and approve the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2025, along with the audited financial statements, as recommended by the Audit Committee. Any other matter may be taken up with the permission of the Chair and majority of directors. The company has also confirmed that the trading window for insiders has been closed since April 1, 2025 and will reopen 48 hours after the results are declared.
This is a routine regulatory filing ahead of the FY25 results announcement. Investors should watch the May 26 meeting for the actual audited numbers, but no new financial information is disclosed in this notice.