Pursuant to Regulation 42 of SEBI (Listing Obligation & Disclosure Requirements) regulation 2015, Rajputana Investment and Finance has informed that the board of directors of the company at their meeting held on 27.05.2026, approved the date of AGM on 15.07.2026 through virtual mode at 4.00 PM and closure of Register of Members & Transfer Book for the purpose of ensuing AGM as on 08.07.2026.
The above information is a part of company’s filings submitted to BSE.