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10 of 22 filings·Updated 13 Aug 2026
Showing 10 of 22 filings.
13 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper publication of Un-audited financial result for the quarter ending 30.06.2026.

Filed 14:59View Source
12 Aug 20262 filings
ResultFinancial Results

Rajputana Investment & Finance Ltd Q1 FY27 standalone results: total income ₹476 Lakh; PAT ₹1.15 Lakh

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.
Filed 17:05View Source
Board MeetingOutcome of Board Meeting

Rajputana Investment and Finance reports Q1 2026 unaudited results; auditor review finds no material misstatement.

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.
Filed 16:53View Source
17 Jul 20261 filing
AGM/EGMAGM

Rajputana Investment & Finance holds 4th AGM via VC; approves FY2026 accounts and RPT with BRD Motors

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.
Filed 12:58View Source
15 Jul 20261 filing
AGM/EGMAGM

Rajputana Investment & Finance's AGM via VC on 15 July 2026; adopts financials; lease renewal with related party discussed.

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.
Filed 17:35View Source
8 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) compliance certificate for the first quarter enclosed

Certificate details

  • Certificate under Regulation 74(5) for the first quarter enclosed.
Filed 11:49View Source
22 Jun 20261 filing
Company UpdateNewspaper Publication

Newspaper advertisement of 84th AGM of the company and e-voting details.

Filed 12:36View Source
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance

Non applicability of Secretarial Compliance Report

Filed 16:47View Source
28 May 20261 filing
Company UpdateGeneral

Re-appointment of Internal Auditor for the financial year 2026-27

Filed 12:05View Source
19 May 20261 filing
Board Meeting

Rajputana Investment and Finance Ltd - 539090 - Board Meeting Intimation for Scheduled To Be Held On 27.05.2026 At 04.00 P.M.

Meeting Details

  • Board meeting scheduled for 27 May 2026 at 4:00 P.M.

Key Agenda Items

  • Approve audited standalone financial results for Q4 and year ended 31 March 2026.
  • Consider auditor’s report for the audited standalone financial results.
  • Re-appoint Mr. R Sreenivasan as internal auditor for FY 2026-27.
  • Record disclosures of interest received from directors.
  • Note directors’ confirmations under Section 164(2) of the Companies Act, 2013.
  • Consider declaration by independent directors.

Other Notes

  • Trading window opens 48 hours after announcement of audited financial results.
Filed 12:04View Source
Showing 10 of 22 filings