Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve It is hereby informed that the next Board Meeting of the Company is to be held on Wednesday, 12th November, 2025 at 4:30 p.m. at the Corporate Office of the company to pass the agendas as mentioned in the intimation letter