Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve Board meeting ....
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Rajputana Investment & Finance has informed BSE that its Board of Directors will meet on 28th May 2025 at 4:00 PM. The main item on the agenda is approval of the Audited Standalone Financial Results along with the Auditor's Report for Q4 and the full financial year ended 31st March 2025. The Board will also appoint Ms. Liya Antony as the new Secretarial Auditor, re-appoint Mr. R Sreenivasan as Internal Auditor for FY 2025-26, and decide the date, time and venue of the 83rd Annual General Meeting. The trading window for insiders remains closed and will reopen 48 hours after the audited results are announced to the stock exchanges.
Investors should watch 28th May closely as the meeting will reveal the company's full-year FY25 audited earnings. No dividend, fundraising or major strategic decision is mentioned in this intimation, so the immediate stock reaction is likely to be driven primarily by the FY25 financial numbers.