Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve To consider ....
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Rajputana Investment and Finance Ltd has informed BSE that its Board of Directors will meet on Wednesday, 06 August 2025 at 4:00 PM. The main agenda is to consider and approve the Un-audited Standalone Financial Results for the quarter ended 30 June 2025 (Q1 FY26), along with the Limited Review Report from the statutory auditors. The Board will also consider renewing a lease agreement with B R D Motors Limited and discuss the appointment of Mr. William Varghese Chungath Cheru (DIN: 00074708) as an Additional Director under Section 161 of the Companies Act 2013. The trading window for insiders will remain closed and reopen 48 hours after the Q1 results are announced to the stock exchanges.
This is a routine intimation of an upcoming board meeting with no immediate impact on share price. Investors should watch for the Q1 FY26 results announcement on or shortly after 06 August 2025, which will be the next key data point. The proposed director appointment and lease renewal are standard agenda items but may influence sentiment depending on the details disclosed.