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

Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 inter alia to consider and approve the following businesses: 1. Proposal for the alteration in the Object clause of the Memorandum of Association. 2. To approve the notice of Postal Ballot to seek approval of the Shareholders of the matters mentioned therewith.