Outcome of Board meeting held on 16.06.2025
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The Board of Rajputana Investment & Finance met on 16 June 2025 and approved several routine items. These include the Directors' Report for the financial year ending 31 March 2025 and the notice for the 83rd Annual General Meeting (AGM) scheduled for 11 July 2025. The Board appointed Ms. Liya Antony of Liya & Associates as the new Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. She was also appointed as scrutinizer for the e-voting process at the 83rd AGM.
This is a routine compliance filing with no material impact on the stock or shareholders. The AGM notice confirms shareholders will soon get details on the FY25 Directors' Report, and the auditor appointment is a standard regulatory requirement under SEBI listing rules.