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Rajputana Investment and Finance Limited (BSE: 539090) has called its 83rd Annual General Meeting on Friday, July 11, 2025 at 3:00 PM at its registered office in Thrissur, Kerala. The AGM will consider adoption of the audited financial statements for the financial year ended March 31, 2025. Shareholders will also vote on renewing a park and sale commission agreement with related party BRD Car World Limited, involving a fixed monthly commission of Rs. 1,50,000 plus a variable component tied to sales performance, with retrospective effect from April 1, 2025. Additionally, the meeting will consider appointing Ms. Liya Antony (Liya & Associates) as the Secretarial Auditor for a 5-year term covering FY2025-26 through FY2029-30. E-voting will be open from July 8 to July 10, 2025, with a cut-off date of July 4, 2025.
This is largely a routine AGM notice, but the renewal of the commission agreement with BRD Car World Limited is a related-party transaction requiring shareholder approval as a special resolution — investors should review the terms and related-party disclosures. The auditor appointment is a standard compliance matter. No material new financial figures are disclosed in this notice.