News paper publication of 83rd Annual General meeting intimation
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Rajputana Investment and Finance Limited (BSE Scrip Code: 539090) has informed the BSE that newspaper advertisements regarding its 83rd Annual General Meeting were published on 17 June 2025 in Financial Express (English) and Kerala Kaumudi (Malayalam). The 83rd AGM is scheduled to be held on Friday, 11 July 2025 at 3:00 PM IST at the company's registered office in Konikkara, Thrissur, Kerala. The notice for the AGM along with the Annual Report for FY 2024-25 will be sent electronically to shareholders who have registered their email IDs, and e-voting facility will be provided. Shareholders holding shares in physical form are requested to register their email addresses with the company's Registrar and Share Transfer Agent, Maheshwari Datamatics Private Limited.
This is a routine compliance filing. Shareholders should take note of the 11 July 2025 AGM date and ensure their email addresses are registered with the RTA/depository to receive the AGM notice and annual report electronically, and to participate in e-voting.