Rajkot Investment Trust Ltd

Rajkot Investment Trust Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the un-audited standalone financial results for the second quarter and half-year ended September 30, 2026. The meeting will also address any other business with the permission of the Chair. In line with SEBI regulations, the trading window, which was closed from October 1, 2026, will reopen 48 hours after the declaration of the results.

Rajkot Investment Trust Limited's Board of Directors has approved a Rights Issue to raise up to INR 48,00,00,000 (Indian Rupees Forty-Eight Crore Only). The issue will be made to eligible equity shareholders as of a Record Date, which will be notified later. The board also approved the Draft Letter of Offer for submission to stock exchanges, the constitution of a Rights Issue Committee to finalize terms like price and ratio, and the appointment of necessary intermediaries. The meeting was held on November 02, 2026.

Rajkot Investment Trust Limited's Board of Directors has approved a Rights Issue to raise up to INR 48,00,00,000 (INR 48 Crore). The funds will be raised through the issuance of equity shares to eligible shareholders as of a soon-to-be-determined record date. The board has also approved the Draft Letter of Offer for submission to stock exchanges and has constituted a Rights Issue Committee to finalize terms such as the issue price and ratio. Intermediaries and agencies for the issue have also been approved.

Rajkot Investment Trust Ltd has announced that its Board of Directors will convene on November 2, 2026. The primary agenda item is to consider and approve a fund-raising initiative through a rights issue. This move is in accordance with the Companies Act, 2013, SEBI's Issue of Capital and Disclosure Requirements Regulations, 2018, and other applicable laws. The board will also discuss any other matters with the Chairman's permission.

Rajkot Investment Trust Ltd's Board of Directors met on October 15, 2026, to discuss a Supervisory Letter received from the Reserve Bank of India (RBI) dated July 15, 2026, concerning the company's financial position as of March 31, 2026. The Board reviewed management's response and proposed corrective measures to address identified gaps and ensure regulatory compliance. The Board has directed management to implement remedial actions on a priority basis, establish a monitoring mechanism, and submit point-wise compliance to the RBI within the prescribed timeline. Emphasis was placed on strengthening internal controls, risk management, regulatory reporting, and the overall compliance framework.

Rajkot Investment Trust Ltd's Board of Directors met on October 15, 2026, to consider a Supervisory Letter dated July 15, 2026, from the Reserve Bank of India (RBI) regarding the company's financial position as of March 31, 2026. The Board reviewed management's response and proposed corrective actions to address RBI's observations. The Board directed management to implement these measures urgently, establish monitoring mechanisms, and submit point-wise compliance to the RBI within the stipulated timeline. Emphasis was placed on strengthening internal controls, risk management, and regulatory compliance.

Rajkot Investment Trust Ltd announced the appointment of Mr. Arun Sharma as Joint Chief Financial Officer (Joint CFO) and Key Managerial Personnel (KMP). The decision was made during a Board of Directors meeting held on October 1, 2026. Mr. Sharma, a Chartered Accountant and LLB, brings extensive experience in finance, including loan syndication, mergers, acquisitions, and valuations, having advised various listed companies. His appointment is effective from October 1, 2026.

Rajkot Investment Trust Ltd announced the appointment of Mr. Arun Sharma as Joint Chief Financial Officer (Joint CFO) and Key Managerial Personnel (KMP). The decision was approved by the Board of Directors during a meeting held on October 1, 2026. Mr. Sharma, a Chartered Accountant with an LLB from the University of Calcutta, brings extensive experience in finance, including loan syndication, mergers, acquisitions, and valuations, having advised various listed companies. His appointment is effective from October 1, 2026.

Rajkot Investment Trust Ltd announced the closure of its trading window for directors, KMPs, designated employees, and connected persons. The window will be closed from Thursday, October 1, 2026, until 48 hours after the declaration of un-audited financial results for the quarter and half year ended September 30, 2026. This action is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The date for the Board Meeting to consider these results will be communicated separately.

Rajkot Investment Trust Ltd has announced its 44th Annual General Meeting (AGM) will be held on September 29, 2026, at 3:00 PM via Video Conferencing. The company will also submit its Annual Report for the Financial Year 2025-26. The AGM notice and annual report are being sent electronically to shareholders and are available on the company's website. The filing also details the Board of Directors, Key Managerial Personnel, Statutory Auditors, and various committees.