Rajputana Investment & Finance conducted its 84th Annual General Meeting on July 15, 2026, through Video Conferencing and Other Audio Visual Means. The meeting was chaired by Mr. Jijin Chanayil Surendran, Managing Director, and attended by the board of directors, statutory auditor, secretarial auditor, scrutinizer, and chief financial officer. The proceedings were held in compliance with the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.

The company's shareholders adopted the audited standalone financial statements for the financial year ended March 31, 2026. This adoption included the reports of the Board of Directors and Auditors. The approval was part of the ordinary business transacted during the meeting as per the notice dated June 17, 2026.

In special business, the members approved related party transactions regarding the renewal of a lease agreement entered with M/s B R D Motors Limited. This entity is classified as a related party under Section 2(76) of the Companies Act, 2013, and the applicable listing regulations.

The following directors were present at the meeting:

Ms. Liya Antony, a Practising Company Secretary, was appointed as the Scrutinizer to oversee the remote e-voting process and the voting conducted during the AGM. The company secretary informed members that the e-voting facility would remain open for 15 minutes after the conclusion of the meeting. The voting results and the Scrutinizer's Report are scheduled to be announced and submitted to the stock exchanges within the prescribed timelines.

Rajputana Investment & Finance Limited reported a net profit of ₹4.08 lakh for the financial year ended March 31, 2026, a significant decline from ₹36.92 lakh in the previous year. Total revenue for FY26 stood at ₹476.78 lakh, down from ₹650.82 lakh in FY25, primarily driven by a decrease in revenue from operations. The company’s total expenses increased to ₹600.93 lakh compared to ₹471.26 lakh in the prior year.

The board has scheduled the 84th Annual General Meeting (AGM) for July 15, 2026, at 4.00 P.M. IST via video conference. 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, with the cut-off date set as July 8, 2026. The notice and Annual Report will be sent electronically to shareholders and made available on the company’s website.

Financial Performance

The company’s financial statements for FY26 reflect a contraction in profitability. Revenue from operations decreased to ₹446.65 lakh from ₹620.74 lakh in FY25. Other income remained relatively stable at ₹30.13 lakh. Total expenses rose to ₹600.93 lakh, with employee benefit expenses increasing to ₹49.02 lakh and other expenses rising to ₹26.16 lakh. The profit before tax for the year was ₹5.52 lakh, down from ₹49.89 lakh in the previous year.

Related Party Transactions

The Annual Report disclosed related party transactions, including a lease agreement with M/s B R D Motors Limited for a property in Thrissur at a monthly rent of ₹50,000 for an 11-month tenure. Additionally, a park and sale commission agreement with BRD Car World Limited involves a fixed monthly commission of ₹1.50 lakh plus a variable component based on sales performance. These transactions were approved by shareholders at previous AGMs and the board.

Corporate Governance and Compliance

Villadath Vinitha, Company Secretary & Compliance Officer, and Jijin C Surendran, Managing Director, signed the regulatory filings. The statutory auditors, Ayyar & Cherian, highlighted revenue recognition from the sale of luxury pre-owned vehicles and park & sale commissions as a key audit matter. The company’s investments include ₹200 lakh in Non-Convertible Debentures of Vanchinad Finance Private Limited, carrying a 15% interest rate.