Rajkot Investment Trust Ltd

Rajkot Investment Trust Limited informed the BSE that its Board of Directors met on October 15, 2026, and took note of a supervisory letter dated July 15, 2026, received from the Reserve Bank of India (RBI) concerning the company’s financial position as of March 31, 2026, directing management to take corrective and remedial measures and submit a point-wise compliance report within a prescribed timeline.

Rajkot Investment Trust Limited informed the BSE that its Board of Directors took note of a supervisory letter dated July 15, 2026, received from the Reserve Bank of India (RBI) concerning the company’s financial position as of March 31, 2026, and directed management to take corrective and remedial measures and submit a point-wise compliance report within a prescribed timeline.

Rajkot Investment Trust Limited announced that its Board of Directors approved the appointment of Mr. Arun Sharma as Joint Chief Financial Officer and Key Managerial Personnel, effective October 1, 2026, based on the recommendation of the Nomination and Remuneration Committee/Audit Committee. Mr. Sharma, a Chartered Accountant and LLB from the University of Calcutta, brings extensive experience in finance, loan syndication, mergers, acquisitions, and valuation.

Rajkot Investment Trust Limited announced that its Board of Directors approved the appointment of Mr. Arun Sharma as Joint Chief Financial Officer and Key Managerial Personnel, effective October 1, 2026, based on the recommendation of the Nomination and Remuneration Committee/Audit Committee. Mr. Sharma, a Chartered Accountant and LLB from the University of Calcutta, brings two decades of experience in finance, loan syndication, mergers, acquisitions, and valuation.

Rajkot Investment Trust Limited informed the BSE that the trading window for dealing in securities of the company will be closed for directors, key managerial personnel, designated employees, and connected persons from Thursday, October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half year ended September 30, 2026.

Rajkot Investment Trust Limited announced that its board of directors approved the appointment of Mr. Prashant Kulshrestha of JKPA & Associates, a Practicing Company Secretary with FCS No. F9769 and COP No. 11986, as Scrutinizer for the e-voting process, as per Regulation 30 of SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, on September 3, 2026.

Rajkot Investment Trust Limited announced on September 3, 2026, that its Board of Directors approved the shifting of the company's registered office from 526, Star Chambers, Harihar Chowk, Rajkot -360001, Gujarat to M-23, Super Tex Tower. Opp., Kinney Talkies, Ring Road, Surat - 395002, Gujarat, a move subject to compliance with the Companies Act, 2013.

Rajkot Investment Trust Limited has appointed M/s. Ravindra Dhakar and Associates as its internal auditor with effect from September 3, 2026, according to a regulatory filing.

Rajkot Investment Trust Limited informed the BSE that its board approved the Directors’ Report for the year ended March 31, 2026, and convened the 44th Annual General Meeting (AGM) for September 29, 2026, via video conferencing. The company also approved a book closure from September 23 to September 29, 2026, and plans to shift its registered office from Rajkot to Surat within Gujarat, subject to shareholder approval. Additionally, the board appointed M/s. Ravindra Dhakar and Associates as the Internal Auditor for the financial year 2026-27 and Mr. Prashant Kulshrestha of M/s. JKPA & Associates as the scrutinizer for the AGM’s e-voting process.

Rajkot Investment Trust Limited will hold a meeting of its Board of Directors on Thursday, August 13, 2026, to consider and approve the un-audited standalone financial results for the quarter ended June 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading window for the company was closed from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of results.