Rajputana Investment And Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve the Audited ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Rajputana Investment and Finance Ltd has notified BSE about a board meeting scheduled for May 27, 2026. The key agenda item is the consideration and approval of audited standalone financial results for Q4 and the full financial year ended March 31, 2026, along with the statutory auditor's report. Additionally, the board will re-appoint Mr. R Sreenivasan as internal auditor for FY 2026-27. The meeting will also record directors' interest disclosures and confirmations under Section 164(2) of the Companies Act, and consider the declaration by independent directors. The trading window will reopen 48 hours after the financial results are announced to exchanges.
The meeting is a routine quarterly earnings announcement. Shareholders should note that this is only an intimation and actual financial performance data will only be available after the meeting on May 27, 2026. The re-appointment of the internal auditor suggests continuity in internal controls.