Rajputana Investment & Finance has informed that the Board of directors of the Company at its meeting held on Wednesday, the 17th Day of June 2026 at 11.00 am, have taken on record and approved the following businesses: 1. Appointment of Liya Antony (Membership No: 39611) (Liya & Associates), Practicing Company Secretary scrutinizer of the e-voting of 84th AGM schedule to be held on 15.07.2026 at the registered office of the company. 2. Renewal of Lease agreement with BRD Motors for the period of 11 month. 3. Notice of 84th Annual General Meeting 4. Directors Report with annexures for the year ended 31st March, 2026. The Meeting concluded at 11.45 am.
The above information is a part of company’s filings submitted to BSE.
