Board Meeting Announcement for Ritco Logistics Ltd - May 19, 2025

Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve 1. To approve the Audited standalone and consolidated Financial results of the Company for the quarter and financial year ending March 31 2025 and to take on record the Reports of the Auditors thereon. 2. To Consider and allot 300000 (Three Lakhs Only) Equity Shares of the Company at a price of Rs. 247.10/- each including premium of Rs. 237.10/- per share to the allottees upon conversion of 300000 warrants as earlier issued on preferential basis to Promoter Group under the terms of SEBI (Issue of Capital & Disclosures Requirement) Regulation 2018.