Proceedings of the 83rd AGM held on 11.07.2025
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Rajputana Investment and Finance Ltd held its 83rd Annual General Meeting on 11th July 2025 at 3:00 PM in Thrissur, Kerala, presided over by Mr. Jijin Chanayil Surendran. Three items of business were transacted: (1) adoption of the annual accounts for FY2024-25, (2) renewal of a park and sale commission arrangement with BRD Car World Limited (a related party transaction under Section 188 of the Companies Act 2013), and (3) appointment of CS Liya Antony as Secretarial Auditor for a 5-year term. Voting was conducted through both remote e-voting and physical ballot papers, with CS Liya Antony acting as Scrutinizer. The meeting concluded at 3:05 PM, and voting results will be submitted to BSE within 48 hours.
The AGM proceedings were largely routine, with no major strategic changes disclosed. Shareholders should note the related party transaction with BRD Car World Limited, which requires continued monitoring, and watch for the voting results to be released within 48 hours, which may influence short-term sentiment.