Rajkot Investment Trust Ltd Approves 44th AGM Notice & Annual Report
Rajkot Investment Trust Ltd announced that its Board of Directors met on September 3, 2026. The board approved the Notice for the 44th Annual General Meeting (AGM) and the Annual Report for the financial year 2025-26. The 44th AGM is scheduled for September 29, 2026, via Video Conferencing. The company also approved the closure of its Register of Members and Share Transfer Books from September 23 to September 29, 2026, for the AGM. Additionally, the board recommended shifting the registered office from Rajkot to Surat within Gujarat, subject to shareholder approval. The appointment of M/s. Ravindra Dhakar and Associates as Internal Auditor for FY 2026-27 and Mr. Prashant Kulshrestha as Scrutinizer for the AGM were also approved.
Key Highlights
- Board approved notice for 44th AGM and annual report for FY 2025-26.
- 44th AGM scheduled for September 29, 2026, via Video Conferencing.
- Book closure dates set from September 23-29, 2026.
- Recommendation to shift registered office from Rajkot to Surat.
- Internal Auditor and AGM Scrutinizer appointed.
Price Impact
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