Announced Mon, 16 Jun · 15:10 IST

Information of Record date pursuant to regulation 42 of SEBI (LODR) Regulation 2015

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AI summary

Rajputana Investment and Finance Ltd has informed BSE about the record date and book closure schedule for its upcoming Annual General Meeting (AGM). The Board, at its meeting held on 28.05.2025, approved the AGM date as 11.07.2025 at the registered office at 3:00 P.M. The Register of Members and Transfer Book will remain closed from 05.07.2025 to 11.07.2025 (both days inclusive), with a cut-off date of 04.07.2025 for determining eligibility to attend and vote at the AGM. The purpose of the book closure is solely the ensuing AGM.

Likely market impact

This is a routine regulatory disclosure with no direct impact on shareholders' wealth. Investors should note the 04.07.2025 cut-off date if they wish to be eligible to participate in the AGM voting.