NewsRajputana Investment & Finance Limited Schedules Board Meeting on May 27, 2026 to Approve FY26 Audited Financial ResultsRajputana Investment & Finance Limited Schedules Board Meeting on May 27, 2026 to Approve FY26 Audited Financial Results
Rajputana Investment & Finance Limited has scheduled a Board of Directors meeting on May 27, 2026, at 4:00 PM, as intimated to the Bombay Stock Exchange on May 19, 2026. The primary agenda includes approval of audited standalone financial results and the Auditor's Report for the fourth quarter and financial year ended March 31, 2026. The board will also consider the re-appointment of Mr. R Sreenivasan as internal auditor for FY2026-27, along with director disclosures and Independent Director declarations. The trading window is set to reopen 48 hours after the financial results are announced to the stock exchanges.
*this image is generated using AI for illustrative purposes only.
Rajputana Investment & Finance Limited has notified the Bombay Stock Exchange of an upcoming Board of Directors meeting, pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Wednesday, May 27, 2026, at 4:00 PM. The intimation was filed on May 19, 2026, and signed by Villadath Vinitha, Company Secretary & Compliance Officer (Membership No: A59401).
Key Agenda Items
The board meeting has been convened to deliberate on several significant matters. The following table outlines the primary agenda items as disclosed in the intimation:
| Agenda Item: | Details |
|---|---|
| Financial Results Approval: | Audited Standalone Financial Results along with Auditor's Report for Q4 and FY ended March 31, 2026 |
| Internal Auditor Re-appointment: | Mr. R Sreenivasan, Chartered Accountant (Membership No: 022315), for FY2026-27 |
| Director Interest Disclosure: | Recording of interest disclosures received from Directors |
| Section 164(2) Confirmations: | Taking note of confirmations received from Directors under Section 164(2) of the Companies Act, 2013 |
| Independent Director Declaration: | Consideration of declarations submitted by Independent Directors |
| Other Business: | Any other matter with the permission of the Chairman |
Trading Window Update
In accordance with a letter dated March 31, 2026, the company has informed that the trading window will reopen 48 hours after the announcement of the company's audited financial results to the stock exchanges in May. This is in line with standard regulatory practice under the SEBI Insider Trading Regulations.
Company Overview
Rajputana Investment & Finance Limited is registered under CIN L50100KL1941PLC078267 and is headquartered at Building No: 1/110, BRD Complex, NH Bypass, Konikkara, Thrissur, Kerala – 680306, India. The company can be reached at rajputanainvestment@gmail.com or via phone at 91+ 7593818458, and its website is www.rajputanainvestment.com .
Historical Stock Returns for Rajputana Investment & Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +5.69% | +4.18% | +3.53% | -5.85% | -3.06% | +118.12% |
How might Rajputana Investment & Finance's audited FY2026 financial results compare to the previous year, and what could this signal about the company's growth trajectory in the investment and finance sector?
What potential strategic decisions or capital allocation changes could the board announce following the approval of the Q4 and FY2026 financial results?
How could the re-appointment of the internal auditor and the independent director declarations impact investor confidence in the company's corporate governance practices?
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