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Rajputana Investment & Finance: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is to inform you that the 79TH Annual General Meeting (AGM) of the Company was held on Thursday September 30 2021 at 2:00 P.M through Video Conference (VC) or Other Audio Visual Means (OAVM).
Following resolutions were passed with requisite majority:
1. To consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended March 31 2021 together with the Reports of the Board of Directors and Auditors thereon.
2. To re-appoint Mr. Kochumathew Chowailoor Joseph (DIN: 02685057) who retires by rotation and being eligible offers himself for re-appointment.

In the terms of the provisions of the Companies Act 2013 and Rules made thereunder and provisions of the SEBl (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company had provided remote e-voting facility and E-voting facility at the AGM. The scrutinizers report and the details of the result of e-voting are attached.

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