Rajputana Investment & Finance Limited has published newspaper advertisements for its 84th Annual General Meeting (AGM) scheduled for July 15, 2026. The meeting will be conducted via video conference at 4.00 P.M. IST, adhering to Ministry of Corporate Affairs circulars regarding virtual meetings.

The company informed the Bombay Stock Exchange (BSE) that the advertisements were published on June 18, 2026, in the Financial Express (English) and Kerala Kaumudi (Malayalam). The notice and Annual Report for Financial Year 2025-2026 will be sent electronically to shareholders and made available on the company's website.

AGM and Book Closure Details

To determine shareholder eligibility for the AGM, the Register of Members and Transfer Books will remain closed from July 9, 2026, to July 15, 2026. The cut-off date for determining eligibility is July 8, 2026.

Ms. Liya Antony, a Practicing Company Secretary, has been appointed as the scrutinizer for the e-voting process. Villadath Vinitha, Company Secretary & Compliance Officer, and Jijin C Surendran, Managing Director, signed the regulatory filings.

Rajputana Investment & Finance reported a sharp decline in financial performance for the financial year ended March 31, 2026, with net profit falling 89% to ₹4.08 lakh from ₹36.92 lakh in the previous year. Revenue from operations dropped to ₹446.65 lakh compared to ₹620.74 lakh in FY25, primarily due to lower income from operations. The company’s board approved the audited standalone financial results at a meeting held on May 27, 2026.

The company posted a net loss of ₹2.38 lakh for the quarter ended March 31, 2026, against a profit of ₹5.89 lakh in the same quarter last year. Total income for Q4FY26 stood at ₹36.02 lakh, significantly lower than ₹221.92 lakh in the corresponding period of the previous year. Expenses for the quarter totaled ₹39.23 lakh, leading to a loss before tax of ₹3.21 lakh.

Financial Performance for FY26

The annual results reflect a contraction in the company’s core business activities. Total income for FY26 was ₹476.78 lakh, down from ₹650.82 lakh in the prior year. Total expenses for the year were ₹471.26 lakh, compared to ₹600.93 lakh in FY25. The profit before tax for the year stood at ₹5.52 lakh, a steep drop from ₹49.89 lakh in the previous year.

Balance Sheet and Cash Flows

The company’s balance sheet as of March 31, 2026, showed total assets of ₹442.57 lakh, an increase from ₹418.00 lakh in the previous year. Cash and cash equivalents surged to ₹134.11 lakh from ₹23.00 lakh, while inventories decreased to ₹80.19 lakh from ₹155.88 lakh. Total equity and liabilities stood at ₹442.57 lakh, with equity share capital remaining unchanged at ₹308.00 lakh.

Net cash generated from operating activities for FY26 was ₹111.11 lakh, a reversal from the net cash used of ₹16.75 lakh in the previous year. There were no cash flows from investing or financing activities during the year. The closing cash and cash equivalents of ₹134.11 lakh comprised bank balances of ₹133.15 lakh and cash in hand of ₹0.96 lakh.

Board Decisions and Appointments

The board approved the re-appointment of Mr. R Sreenivasan, Chartered Accountant, as the internal auditor for the financial year 2026-27, subject to the recommendation of the Audit Committee. Additionally, the board scheduled the 84th Annual General Meeting for July 15, 2026, to be held virtually at 4:00 PM. The statutory auditors, Ayyar & Cherian, issued an unqualified audit opinion on the standalone financial results.