Rajkot Investment Trust Limited shareholders unanimously approved all three resolutions proposed at its 44th Annual General Meeting held on September 29, 2026. The meeting, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), saw the adoption of FY26 financials and the shifting of the registered office from Rajkot to Surat.

Voting Results and Scrutiny

The consolidated voting results, disclosed under Regulation 44(3) of SEBI (LODR) Regulations, 2015, confirmed that all resolutions were passed with 100% votes in favour. A total of 249 members cast their votes through remote e-voting, representing 219,319 votes. No votes were cast against any resolution, and there were no invalid or abstained votes.

The scrutinizer for the meeting was CS Prashant Kulshrestha of JKPA & Associates. The electronic votes were unblocked on September 29, 2026, at 3:37 pm in the presence of two witnesses, Mr. Dinesh Prajapat and Mr. Abhishek Jhavar, who are not employees of the company.

Key Resolutions Passed

The following business items were transacted and approved:

The special resolution regarding the shifting of the registered office approved the move from "526 Star Chambers Harihar Chowk Rajkot, Gujarat-360001" to "M-23, Super Tex Tower Opposite Kinney Talkies, Ring Road, Surat-395002".

Meeting Proceedings and Attendance

The meeting commenced at 3:05 pm and concluded at 3:20 pm. While the existing article noted 36 members attended the virtual session, the final voting data indicates that 249 members participated in the voting process via remote e-voting facilities available from September 26 to September 28, 2026. The total number of shareholders on the record date of September 22, 2026, stood at 1,057.

Mr. Akhileshkumar Chaudhary, Chairman and Director, presided over the session. The Board of Directors, including Managing Director Mr. Shrikrishna Baburam Pandey and Independent Directors Mrs. Renu Manendra Singh and Mr. Bhavin Kumar Thakkar, were present via VC.

Management Response

Registered speaker members were invited to raise queries regarding the business items. Mr. Arun Sharma, Joint Chief Financial Officer, addressed the questions raised by shareholders. The management stated that members expressed satisfaction with the clarifications provided before the meeting was adjourned.

Rajkot Investment Trust scheduled its 44th Annual General Meeting for September 29, 2026, to approve shifting its registered office from Rajkot to Surat. The NBFC reported a 15% drop in profit after tax (PAT) to ₹12.76 lakh in FY26.

The Board of Directors approved the relocation of the registered office within Gujarat, subject to shareholder approval and statutory filings. The move transfers the address from 526, Star Chambers, Harihar Chowk, Rajkot, to M-23, Super Tex Tower, Opp. Kinney Talkies, Ring Road, Surat.

Annual General Meeting Details

The 44th AGM is scheduled for Tuesday, September 29, 2026, at 3:00 pm via Video Conferencing or Other Audio-Visual Means. The Register of Members and Share Transfer Books will remain closed from September 23, 2026, to September 29, 2026. The cut-off date for determining eligibility is Tuesday, September 22, 2026.

Financial Performance FY26

Revenue from operations declined 37% to ₹57.45 lakh in FY26, down from ₹91.65 lakh in FY25. Total expenditure fell 45% to ₹39.93 lakh. Profit before tax decreased to ₹17.51 lakh from ₹20.02 lakh in the previous year. Current tax expense was ₹4.75 lakh.

Other Board Approvals

The Board approved the Directors' Report for FY26 for inclusion in the Annual Report. It also appointed M/s. Ravindra Dhakar and Associates as the Internal Auditor for FY27, based on the Audit Committee's recommendation.

Mr. Prashant Kulshrestha of M/s JKPA & Associates was appointed as the scrutinizer for the e-voting process, ensuring compliance with SEBI LODR Regulations and the Companies Act, 2013.