Rajkot Investment Trust Board Meeting June 2026 Results

Meeting Details

Meeting Date: Thursday, August 13, 2026

Meeting Venue: Corporate Office of the Company

Agenda Items

1. To Consider and Approve un-audited Standalone Financial Results of the Company for the Quarter ended on June 30, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Any other item with the permission of the Chairman and Majority of Directors.

Trading Window Closure

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:

• Trading window closure began: Wednesday, July 01, 2026 (as intimated via letter dated June 30, 2026)
• Trading window will open: After 48 hours of declaration of Results/submission of outcome following the board meeting