5423832026-05-112026-05-115423832026-05-11xbrli: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 Date13-11-2026
Original Meeting Date
Whether trading window is closed*Yes
Trading Window Closure- Start date01-10-2026
Details of Trading Window Closure End date15-11-2026
Date of Report05-11-2026

Agenda Details

Agenda* 1 Financial results
2 Other business
Whether results are audited or unauditedUnaudited
Nature of report standalone or consolidatedStandalone And Consolidated
Period end TypeQuarterly
Period up to (Month)September
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 Friday, 13th November, 2026 at 4:30 P.M. for the agenda items as mentioned in the intimation letter