5423832026-05-232026-05-235423832026-05-23xbrli:pure

Prior Intimation of Board Meeting


RITCO LOGISTICS LIMITED

General Information

NSE Symbol*RITCO
Whether Company is SME*No
ISIN*INE01EG01016
Type of MeetingBoard Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date27-05-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-04-2026
Details of Trading Window Closure End date29-05-2026
Date of Report23-05-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedAudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeYearly
Period up to (Month)March
Period up to (Year)2026
Mode of raising Funds
Type of Dividend
Remarks (website dissemination)The Board Meeting of the Company is scheduled to be held on Wednesday, 27th May, 2026 at 4:00 P.M.