Pursuant to Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rajkot Investment Trust has informed that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, May 28, 2026 at the Corporate Office of the Company to transact the following business: 1. To Consider and Approve Audited Standalone Financial Results of the Company for the Quarter and Year ended on March 31, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other item with the permission of the Chair and Majority of Directors. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the trading window was closed from Wednesday, April 01, 2026 (intimated vide our letter dated March 26, 2026) which shall open after 48 hours of declaration of Results/submission of outcome in view of the aforesaid Board Meeting.
The above information is a part of company’s filings submitted to BSE.
