Rajkot Investment Trust Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The meeting is scheduled to take place at the company's corporate office to discuss and approve the audited standalone financial results for the quarter and year ended March 31, 2026.

The agenda for the meeting includes the consideration and approval of these financial results in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the board may discuss any other items with the permission of the Chair and the majority of directors.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct for the prevention of insider trading, the trading window for the company's securities has been closed since Wednesday, April 1, 2026. This closure was intimated via a letter dated March 26, 2026. The trading window is set to reopen 48 hours after the declaration of the results or the submission of the outcome of the board meeting.

Meeting Details

The company has requested BSE Ltd. to take this intimation on record. The notice was signed by Shrikrishna Baburam Pandey, Managing Director of the company.

Rajkot Investment Trust Limited has submitted its quarterly regulatory certificate to BSE Limited, maintaining compliance with SEBI (Depositories and Participants) Regulations, 2018. The submission relates to the quarter ended March 31, 2026, marking the completion of Q4FY26 reporting requirements.

Regulatory Compliance Details

The company filed its Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. This certificate specifically addresses the dematerialization activities during the quarter ended March 31, 2026.

Certificate Confirmation

Skyline Financial Services Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 1, 2026. The certificate confirms that no physical share certificates were received for dematerialization of securities from depository participants during the quarter ended March 31, 2026.

The certificate was signed by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and submitted to the company for onward transmission to BSE Limited.

Corporate Information

Rajkot Investment Trust Limited operates with its registered office located at 526, Star Chambers Harihwar Chowk, Rajkot-360001, Gujarat, and corporate office at M-23, Super Tex Tower, Opposite Kinney Talkies, Ring Road, Surat-395002, Gujarat. The submission was authorized by Shrikrishna Baburam Pandey, Managing Director (DIN: 07035767), who digitally signed the filing on April 8, 2026.

This quarterly filing represents part of the company's ongoing regulatory compliance obligations under SEBI regulations, ensuring transparency in dematerialization processes and maintaining proper records for investor protection.