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Rajkot Investment Trust schedules AGM, approves Directors’ Report and office relocation
03-Sep-2026, 10:36
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.