Ritco Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,inter alia, to consider and approve Board Meeting of the Company is scheduled to be held on Tuesday, 11th February, 2025 at 02:30 P.M. at the Corporate Office of the Company at 336, Udyog Vihar, Phase-2, Gurgaon-122016