Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve The Board Meeting of the Company is scheduled to be held on Wednesday 04th September 2024 at 02:00 P.M. at the Corporate Office of the Company at 336 Udyog Vihar Phase-2 Gurgaon-122016 to conduct the various agenda items as per the intimation letter