Rajputana Investment and Finance Ltd

Rajputana Investment and Finance Ltd — Closure of Trading Window

Financial performance

• Q1 FY27 revenue from operations ₹143.17 Lakh; total income ₹150.85 Lakh.
• Quarterly total income ₹150.85 Lakh; year ended 31-Mar-2026 ₹476.00 Lakh.
• Total expenses for Q1 ₹149.29 Lakh; year ended 31-Mar-2026 ₹471.75 Lakh.
• PBT ₹1.56 Lakh; PAT ₹1.15 Lakh in Q1.
• EPS: basic ₹0.04; diluted ₹0.04.
• Net worth ₹407.63 Lakh; current ratio 8.78; operating margin 0.87%; net margin 0.01%.
• No segment reporting; standalone interim results.

Auditor's conclusion

• Independent auditor's review found no material misstatement.
• Scope per SRE 2410; engagement is a review, not audit.

Notes & indicators

• Paid-up equity share capital: Rs 10 per share.
• Annexure shows key ratios: NA for debt-equity; current ratio 8.78.

Interim results and auditor review

• Unaudited standalone quarterly results for the quarter ended 30 June 2026 approved by the Board.
• Independent Auditor's Review report states no material misstatement for quarter ended 30 June 2026.
• Total income for quarter ~150.85 lakhs; net profit after tax ~1.15 lakhs.
• Net worth stands at 407.63 lakhs; current ratio 8.78.
• Annexure 1 disclosures under Regulation 52(a) of SEBI LODR as of June 30, 2026.

Meeting Details

• Date and time: 12 August 2026, 04:00 PM.

Key Agenda Items

• Consider unaudited standalone financial results for quarter ending 30.06.2026, with Limited Review Report.
• Any other matter with the Chairman's permission.

Other Notes

• Trading window will open 48 hours after the unaudited results announcement.

AGM Details

• AGM held on 15 July 2026 via Video Conferencing/OAVM.
• Meeting started at 04:00 PM and ended at 04:38 PM.
• Record date for voting: 08 July 2026.

Key Resolutions

• Ordinary resolution to adopt the audited financial statements for FY ended 31 March 2026.
• Special resolution to approve related party transaction with BRD Motors Limited.

Voting Results

• Resolution 1 passed; 100% favourable votes of valid votes.
• Resolution 2 passed; 100% favourable votes of valid votes.

Material Related Party Transactions

• Counterparty: BRD Motors Limited; nature: related party transaction; value not disclosed.

AGM Details

• Date and time: 15 July 2026, 04:00 PM.
• Mode: VC/OAVM (Video Conferencing/Audio Visual Means).

Resolutions put to vote

• Ordinary Business: Adoption of the Audited Standalone Financial Statements for the year ended March 31, 2026.
• Special Business: Approval for related party transactions regarding renewal of lease with BRD Motors Limited.

Voting results

• Ordinary Business: Voting results not disclosed in filing.
• Special Business: Voting results not disclosed in filing.

Material Related Party Transactions

• Counterparty: BRD Motors Limited; nature: lease renewal; value: not disclosed.

Certificate details

• Certificate under Regulation 74(5) for the first quarter enclosed.