Book closure and record date of 83rd AGM
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Rajputana Investment and Finance Ltd (BSE Scrip Code: 539090) has informed the stock exchange about the book closure and record date for its 83rd Annual General Meeting. The Board of Directors, at their meeting held on 28 May 2025, approved the AGM to be held on 11 July 2025 at 3:00 PM at the company's registered office in Thrissur, Kerala. The Register of Members and Transfer Book will remain closed from 5 July 2025 to 11 July 2025 (both days inclusive), with the cut-off date set as 4 July 2025 for the purpose of the AGM.
This is a routine regulatory filing with no material impact on the stock price. Shareholders who buy shares before the cut-off date of 4 July 2025 will be eligible to attend and vote at the AGM. No dividend, bonus, or corporate action has been announced in this notice.