Appointment of Secretarial auditor for the period of five years.
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Rajputana Investment and Finance Ltd has appointed Ms. Liya Antony (Liya & Associates), a Practicing Company Secretary, as its Secretarial Auditor. The appointment covers a five-year period from FY 2025-2026 to FY 2029-2030 and is subject to shareholder approval at the upcoming 83rd Annual General Meeting. The appointment was approved by the Board on June 16, 2025, to comply with the Companies Act, 2013 and SEBI's Regulation 24(A). Ms. Liya Antony holds ICSI Membership No. 39611 and Peer Review Certificate No. 2482/2022, with experience in secretarial audit, compliance, and governance matters.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets SEBI's listing requirements for periodic secretarial audits.