Rajkot Investment Trust Ltd

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.

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 agenda includes adopting the financial statements for the fiscal year 2025-26, re-appointment of Mr. Akhilesh Kumar Chaudhary as Director, and a special business item to shift the company's registered office from Rajkot to Surat within Gujarat. The notice of AGM is being sent electronically to shareholders and is also available on the company's website.

Rajkot Investment Trust Ltd has announced the appointment of Mr. Prashant Kulshrestha of M/s JKPA & Associates as the Scrutinizer for the upcoming 44th Annual General Meeting (AGM). This appointment, approved by the Board of Directors on September 3rd, 2026, is to oversee the e-voting process in a fair and transparent manner, in compliance with SEBI LODR Regulations and the Companies Act, 2013. The company will facilitate e-voting through National Depository Services Limited (NSDL) for its members.

Rajkot Investment Trust Ltd has announced the appointment of M/s. Ravindra Dhakar and Associates as its Internal Auditor. The firm is a professional Chartered Accountancy firm with over 30 years of experience in audit, taxation, regulatory compliance, and financial consultancy. They provide services including Statutory Audit, Internal Audit, Income Tax, GST, and ROC matters. This appointment is effective from September 3, 2026.

Rajkot Investment Trust Ltd's Board of Directors has approved the proposal to shift the company's registered office from Rajkot to Surat, Gujarat. This move is subject to shareholder approval at the upcoming 44th Annual General Meeting (AGM). Both the current and proposed offices are within the jurisdiction of the same Registrar of Companies and the same state. The company will proceed with necessary statutory filings upon obtaining shareholder consent and complying with the Companies Act, 2013.

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.

Rajkot Investment Trust Ltd has announced the appointment of Ms. Neha Poddar, Practising Company Secretary, as the company's Secretarial Auditor. This appointment is effective from August 13, 2026, and she will conduct the secretarial audit for the Financial Year 2025-26. Ms. Poddar's firm has expertise in Company Law, Securities Laws, and various corporate law matters, including services for listed companies and NBFCs. The company has confirmed that Ms. Poddar is eligible and not disqualified for this role as per SEBI regulations.

Rajkot Investment Trust Ltd announced that its Board of Directors met on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a revenue of ₹27.86 Lakhs and a net profit of ₹17.52 Lakhs for the quarter. Additionally, the Board appointed Ms. Neha Poddar as the Secretarial Auditor for the financial year 2025-26. The financial results were reviewed by the Audit Committee and received a limited review report from the statutory auditors, C.P. Jaria & Co., who concluded that the statements are in compliance with applicable accounting standards and regulations.

Rajkot Investment Trust Ltd announced that its board of directors met on August 13, 2026. The board considered and approved the unaudited standalone financial results for the quarter ended June 30, 2026. Additionally, Ms. Neha Poddar, a Practising Company Secretary, was appointed as the Secretarial Auditor for the financial year 2025-26. The appointment is effective from August 13, 2026.

Rajkot Investment Trust Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026. Additionally, the meeting will address any other business with the Chairman's and majority directors' permission. In line with SEBI regulations, the trading window, which closed on July 1, 2026, will reopen 48 hours after the declaration of the results.