Company UpdateNewspaper Publication
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Rajputana Investment and Finance Ltd
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 22 filings·Updated 13 Aug 2026
Showing 10 of 22 filings.
13 Aug 20261 filing
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.
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.
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.
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.
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.
22 Jun 20261 filing
Company UpdateNewspaper Publication
Newspaper advertisement of 84th AGM of the company and e-voting details.
29 May 20261 filing
Company UpdateReg.24(A)-Annual Secretarial Compliance
Non applicability of Secretarial Compliance Report
28 May 20261 filing
Company UpdateGeneral
Re-appointment of Internal Auditor for the financial year 2026-27
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.
Showing 10 of 22 filings