Revised AGM Voting Result 2024-2025
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Rajputana Investment & Finance Limited held its 83rd AGM on July 11, 2025, at 3:00 PM at its registered office in Thrissur, Kerala. All three resolutions were passed with overwhelming majority — 1,871,925 votes in favour (99.999%) out of 1,871,943 votes polled, which represents 60.78% of the total 3,080,000 outstanding shares. The resolutions covered: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) renewal of park and sale commission agreement with BRD Car World Limited under Section 188 (related-party transaction), and (3) appointment of Ms. Liya Antony as Secretarial Auditor for five years. Promoter group voted unanimously in favour with all 1,871,816 of their polled shares, while public participation was very low with only 127 public shares voted out of 781,034 held. The scrutinizer, Ms. Liya Antony (LIYA AND ASSOCIATES), reported no invalid votes.
Routine AGM business concluded smoothly with near-unanimous shareholder approval on all three items, including a related-party transaction with BRD Car World Limited. No material impact on share price expected as results were broadly in line with promoter dominance. Investors should note the very low public shareholder turnout, which is typical for closely-held small-cap companies.