Rajputana Investment and Finance Ltd

Rajputana Investment and Finance Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure is typically implemented to prevent insider trading during periods when sensitive financial information is being prepared or reviewed.

Rajputana Investment and Finance Ltd has announced its 84th Annual General Meeting (AGM) will be held on July 15, 2026, at 4:00 PM via video conference. The meeting will cover ordinary business, including the adoption of the Audited Financial Statements for the financial year 2025-2026 and the Directors' and Auditors' reports. Special business includes seeking shareholder approval for the renewal of a lease agreement with M/s B R D Motors Limited, a related party, under specific SEBI and Companies Act regulations. The company is utilizing remote e-voting facilities provided by CDSL for shareholder participation.

Rajputana Investment and Finance Ltd has submitted its 84th AGM Notice and Annual Report for the financial year 2025-26. The report includes sections on corporate review, financial statements, and the notice of the Annual General Meeting. The company, incorporated in 1941, specializes in the purchase, sale, and exchange of pre-owned luxury cars and shifted its registered office from West Bengal to Kerala in FY 2022-2023. The report details corporate information, board of directors, vision/mission, directors' report, corporate governance, management discussion, and independent auditors' report.

Rajputana Investment and Finance Ltd has issued a corrigendum regarding its board meeting outcome held on June 17, 2026. The company appointed Ms. Liya Antony of Liya & Associates, a Practicing Company Secretary, as the scrutinizer for the e-voting process of the upcoming 84th Annual General Meeting (AGM). The AGM is scheduled to be held virtually on July 15, 2026, at 4:00 PM.

Rajputana Investment and Finance Ltd announced the outcome of its Board Meeting held on June 17, 2026. Key decisions included appointing Ms. Liya Antony as the scrutinizer for the upcoming 84th AGM's e-voting, renewing a lease agreement with BRD Motors Limited for 11 months, and approving the Notice of the 84th AGM and the Directors' Report for the year ended March 31, 2026. The meeting concluded within an hour.

The Board of Directors of 539090, in its meeting held on May 27, 2026, approved the re-appointment of Mr. R Sreenivasan, Chartered Accountant (Membership No: 022315), as the Internal Auditor for the financial year 2026-27. Mr. Sreenivasan, based in Thrissur, is a reputed Chartered Accountant offering a range of services including audit, internal audit, management consultancy, accounting, secretarial services, and business valuation. His re-appointment is for a one-year term, ensuring continuity in the company's internal audit function.

Rajputana Investment and Finance Ltd announced that disclosure on Related Party Transactions under Regulation 23(9) of SEBI Regulations is not applicable for the half year ended March 31, 2026. The company cites that it meets the criteria of having paid-up capital not exceeding ₹10 Crores and net worth not exceeding ₹25 Crores, thus exempting it from certain Corporate Governance provisions as per Regulation 15(2) of SEBI guidelines.

Rajputana Investment and Finance Ltd. has approved its standalone audited financial results along with the audit report for the quarter and financial year ending March 31, 2026. The results, submitted in compliance with SEBI regulations, have been audited by Ayyar & Cherian Chartered Accountants, who have issued an independent auditor's report expressing their opinion on the financial statements.

Rajputana Investment and Finance Ltd's board approved the audited standalone financial results with the audit report for the quarter and financial year ending March 31, 2026. The board also approved the appointment of Mr. R Sreenivasan as internal auditor for FY 2026-27, subject to the audit committee's recommendation. Additionally, the 84th Annual General Meeting is scheduled for July 15, 2026, via virtual mode.

Rajputana Investment and Finance Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited standalone financial results for the fourth quarter and financial year ended March 31, 2026. The board will also consider the re-appointment of Mr. R Sreenivasan as internal auditor for FY 2026-27, record director's interest disclosures, note confirmations from directors under Section 164(2) of the Company Act 2013, and consider the declaration by independent directors. The trading window will open 48 hours after the announcement of the audited financial results.