Ritco Logistics Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Friday, 13th November, 2026 at 04:30 P.M. The meeting will be held at the company's Corporate Office located at 336, Udyog Vihar, Phase-2, Gurgaon-122016.
The primary agenda items for the board meeting include:
- Review and consideration of the unaudited Consolidated and Standalone financial results of the Company for the Quarter and Half year ended 30th September, 2026, together with the limited review report
- Review of the statement of utilization/Deviation of the funds raised through Public Issue for the Quarter and Half year ended 30th September, 2026
- Any other business as may be considered necessary
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The document was signed by Gitika Arora, Company Secretary and Compliance Officer, on 05th November, 2026 at 10:30:00 IST.
No specific financial figures, operational metrics, or impact assessments were disclosed in this intimation notice. The document serves solely as advance notice of the board meeting and its agenda items.