Rajputana Investment and Finance Ltd

Rajputana Investment and Finance Ltd has announced the closure of its trading window for the quarter ending September 30, 2026. This closure is in accordance with the company's internal code of conduct for the prevention of insider trading, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the second quarter. This measure is in place to regulate, monitor, and report trading by promoters, directors, designated employees, and specified connected persons.

Rajputana Investment and Finance Ltd has announced a board meeting to consider and approve its standalone un-audited financial results for the quarter ended June 30, 2026. The accompanying auditor's report confirms that the financial statement has been prepared in accordance with Indian Accounting Standard 34 and SEBI Listing Regulations. The auditors found no material misstatements and confirmed compliance with disclosure requirements. The provided financial statement snippet shows revenue figures for the quarter ended June 30, 2026, and comparative periods.

Rajputana Investment and Finance Ltd announced the outcome of its Board Meeting held on August 12, 2026. The board approved and took on record the standalone un-audited financial results for the quarter ended June 30, 2026. The company also received the Limited Review Report for the same period. The meeting concluded at 4:45 PM.

Rajputana Investment And Finance Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the un-audited standalone financial results for the quarter ending June 30, 2026, along with the limited review report from the statutory auditors. The company also stated that the trading window will reopen 48 hours after the announcement of these financial results. Any other business may be taken up with the Chairman's permission.

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.