Rajputana Investment & Finance Limited submitted voting results from its 84th Annual General Meeting held on July 15, 2026 at 4:00 PM through video conference/audio visual means. The disclosure was made under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Voting Process Details

The remote e-voting period commenced on July 12, 2026 (9:00 AM IST) and ended on July 14, 2026 (5:00 PM IST) through CDSL's e-voting platform. The cut-off date for determining shareholder eligibility was July 8, 2026. Votes cast during the AGM were unblocked at 4:52 PM on July 15, 2026 in the presence of two witnesses.

Scrutinizer Appointment

Liya Antony (ACS 39611), Practicing Company Secretary from Liya & Associates, was appointed as scrutinizer by the Board of Directors on June 17, 2026 to conduct the e-voting process.

Resolution Voting Results

Resolution 1 - Ordinary Resolution: Adoption of Annual Accounts

  • Total shares outstanding: 30,80,000
  • Total votes polled: 18,72,011 (60.78% of outstanding shares)
  • Votes in favor: 18,72,010 (99.9999% of votes polled)
  • Votes against: 1 (0.0001% of votes polled)
  • Resolution passed: Yes

Promoter & Promoter Group Voting (Resolution 1):

  • Shares held: 22,98,966
  • Votes polled: 18,71,816 (81.42% of shares held)
  • 100% votes in favor

Public Non-Institutions Voting (Resolution 1):

  • Shares held: 7,81,034
  • Votes polled: 195 (0.025% of shares held)
  • Votes in favor: 194 (99.4872%)
  • Votes against: 1 (0.5128%)

Resolution 2 - Special Resolution: Approval of Related Party Transactions with BRD Motors Limited

  • Total shares outstanding: 30,80,000
  • Total votes polled: 18,72,011 (60.78% of outstanding shares)
  • Votes in favor: 18,72,010 (99.9999% of votes polled)
  • Votes against: 1 (0.0001% of votes polled)
  • Resolution passed: Yes

Promoter & Promoter Group Voting (Resolution 2):

  • Shares held: 22,98,966
  • Votes polled: 18,71,816 (81.42% of shares held)
  • 100% votes in favor

Public Non-Institutions Voting (Resolution 2):

  • Shares held: 7,81,034
  • Votes polled: 195 (0.025% of shares held)
  • Votes in favor: 194 (99.4872%)
  • Votes against: 1 (0.5128%)

Shareholder Participation

Total shareholders on record date: 1,816

Shareholders attending meeting through video conferencing:

  • Promoters and promoter group: 7
  • Public: 26

Additional Information

The scrutinizer's report dated July 15, 2026 confirmed that all relevant e-voting records will remain in the scrutinizer's custody until the Chairman considers, approves and signs the minutes of the 84th Annual General Meeting.