Reetech International Limited has notified BSE Limited of the rescheduling of its Board of Directors meeting, originally postponed as communicated on Friday, May 08, 2026. The rescheduled meeting is set to be held on Wednesday, May 27, 2026, at 02:00 p.m. at the company's Registered Office located in Raipur, Chhattisgarh. The intimation was filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for the Board Meeting

The board meeting has been convened to transact several significant matters. The following table outlines the key agenda items scheduled for consideration:

Trading Window Closure for Insiders

In accordance with the company's Code of Conduct for Insider Trading under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Reetech International Limited will continue to remain closed for insiders. The closure applies to Directors, Promoters, Designated Persons, Senior Management Personnel, and their immediate relatives. The trading window will reopen 48 hours after the conclusion of the board meeting in which the audited financial results and audit report for the half year and year ended March 31, 2026, are approved.

Company Details

The intimation was signed by Mahendra Ahuja, Managing Director (DIN: 00247075), on behalf of Reetech International Limited, from Raipur, Chhattisgarh, and is dated May 16, 2026.

Reetech International Limited has completed its quarterly regulatory filing by submitting a compliance certificate to BSE Limited and major depositories for the quarter ended March 31, 2026. The submission was made on April 13, 2026, in accordance with SEBI regulations governing depositories and participants.

Regulatory Compliance Filing

The company filed the certificate pursuant to Regulation 74(5) of the SEBI (Depositories And Participants) Regulations, 2018, addressing its quarterly compliance obligations. The filing was directed to multiple regulatory bodies and depositories to ensure comprehensive compliance coverage.

Recipients of the Filing

The compliance certificate was submitted to key market infrastructure institutions including BSE Limited at P.J. Towers, Dalal Street, Mumbai, National Securities Depositories Limited at Trade World, Kamala Mills Compound, and Central Depositories Securities Limited at Marathon Futures, Lower Parel.

RTA Confirmation and Non-Applicability

Bigshare Services Pvt. Ltd., serving as the company's Registrar and Share Transfer Agent, issued a confirmation letter dated April 09, 2026, regarding the regulation's applicability. The RTA confirmed that Regulation 74(5) is not applicable to Reetech International Limited for the quarter ended March 31, 2026.

Company Leadership and Authorization

The filing was authorized by Mahendra Ahuja, Managing Director of Reetech International Limited, with DIN 00247075. The digital signature was applied on April 13, 2026, at 15:35:14 +05'30", ensuring proper authentication of the regulatory submission.

The company, formerly known as Reetech International Cargo and Courier Limited, maintains its registered office at Sai Kunj, Near Kalimata Mandir Road, Civil Lines, Raipur, Chhattisgarh, and continues to fulfill its ongoing regulatory obligations as a listed entity.