Rajkot Investment Trust Ltd

BSE: 539495

31

total announcements

539495.BO · 15 min delayed

BSEAGM/EGM4d ago

Rajkot Investment Trust Ltd

The Annual General Meeting ("AGM") of the Company was held on Tuesday , September 29, 2026 at 03:00 p.m. through video conferencing /other Audio Visuals Means (VC/ OAVM), kindly find attached the detailed summary of the Proceedings of the Annual General Meeting of the Company

Rajkot Investment Trust Ltd held its 44th Annual General Meeting on September 29, 2026, through video conferencing. The meeting was attended by 36 members, and the requisite quorum was present. The company secretary briefed the shareholders on the arrangements made for the AGM and shared the general instructions regarding participation in the meeting. The meeting concluded at 3.20 P.M.

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BSECompany UpdateMgmt Change3 Sept 2026

Rajkot Investment Trust Ltd

Appointment of Internal Auditor

Rajkot Investment Trust Ltd has appointed M/s. Ravindra Dhakar and Associates as its internal auditor, effective September 3, 2026.

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BSEOthers3 Sept 2026

Rajkot Investment Trust Ltd

The board has considered and approve the Notice of 44th Annual General Meeting and Annual report for the Financial year 2025-26

Rajkot Investment Trust Ltd has announced the outcome of its Board Meeting held on September 03, 2026. The Board has approved the Notice of 44th Annual General Meeting, Annual Report for FY 2025-26, and other matters including shifting of Registered Office, appointment of Internal Auditor, and Scrutinizer.

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BSEBoard MeetingResults7 Aug 2026

Rajkot Investment Trust Ltd

Rajkot Investment Trust 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 Intimation of Board ....

Rajkot Investment Trust Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2026. The trading window was closed from July 01, 2026, and will open after 48 hours of declaration of Results/submission of outcome.

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