Rapicut Carbides Ltd Share Price

AGM Date: 28 Sep 2021

At the Board Meeting of the Company convened today i.e. 14th August 2021 the following items were approved:- The 44th Annual General Meeting of the Company will be held on Tuesday 28th September 2021 through Video Conferencing or Other Audio Video Means (OAVM). Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for 44th Annual General Meeting & E-voting published on 6th September, 2021 in Business Standard - Ahmedabad and Mumbai edition and in Loksatta-Jansatta - Vadodara edition. You are requested to make a note of the same. (As Per BSE Announcement dated on 06.09.2021) With reference to the captioned matter we would like to state that the 44th Annual General Meeting of the Company was held on 28th September 2021 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). Please find enclosed herewith Scrutinizers Report on E-Voting during E-voting period and during proceedings of Annual General Meeting as per the provisions of Section 108 read with Companies (Management and Administration) Rules 2014 . Kindly take the above document on your record. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('SEBI Regulations') read with Part-A of Schedule Ill to the SEBI Regulations, and SEBI Circular Ref. No. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby inform that the shareholders of the Company have, in their Annual General Meeting (AGM) held on Tuesday, the 28th September, 2021 through Video Conferencing, approved the appointment of M/s K C Mehta & Co., Chartered Accountants, Vadodara (Firm Registration No. 106237W) as Statutory Auditors of the Company for a consecutive period of five years till the conclusion of 49th Annual General Meeting of the Company in place of ''the retiring Auditors - M/s Maloo Bhatt & Co, Chartered Accountants (Firm Registration No. 129572W). Kindly take the above document on your record. (As Per BSE Announcement Dated on 9/29/2021 12:05:41 PM)

AGM Date: 30 Aug 2022

AGM 30/08/2022 Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed Notice of 45th Annual General Meeting sent to all Shareholders. You are requested to take the same on your record. Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith a copy of Annual Report of the Company for the Financial year ended 31st March, 2022. You are requested to take the same on your record. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please find enclosed herewith News Paper Cuttings of Notice for 45th Annual General Meeting & E-voting published on 8th August, 2022 in Business Standard - Ahmedabad and Mumbai edition and in LoksattaJansatta - Vadodara edition. You are requested to take a note of the same. (As Per BSE Announcement Dated on 08/08/2022) In accordance with the provisions of Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 45th Annual General Meeting of the Company held on 30th August, 2022. We request you to kindly take the same on record. With reference to the captioned matter, we would like to state that the 45th Annual General Meeting of the Company was held on 30th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Please find enclosed herewith Scrutinizer''s Report on E-Voting during E-voting period and during proceedings of Annual General Meeting as per the provisions of Section 108 read with Companies (Management and Administration), Rules, 2014. You are requested to take a note of the same. (As Per BSE Announcement Dated on 30/08/2022) Rapicut Carbides Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 1/9/2022)

AGM Date: 22 Sep 2023

We hereby inform you that as per Regulation 30 and 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and with reference to our letter No. RCL:KPS:BSE-INTIMN-BM-268/23: dated 29-07-2023, at the Board Meeting of the Company convened, today i.e., 5th August, 2023, started at 12:00 pm & concluded at 1:45 p.m., the following items were approved :- Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Newspaper cuttings of Notice of 46th Annual General Meeting & E-voting published on 29th August, 2023 in Business Standard - Ahmedabad edition and Loksatta Jansatta - Vadodara edition. (As Per BSE Announcement Dated on 29/08/2023) With reference to the captioned matter, please be informed that the 46th Annual General Meeting of the Company was held on 22nd September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith Scrutinizer''s Report on E-voting as per provisions of Section 108 read with Companies (Management and Administration), Rules, 2014. In accordance with provisions of Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 46th Annual General Meeting of the Company held on 22nd September, 2023. With reference to the captioned matter, please be informed that the 46th Annual General Meeting of the Company was held on 22nd September, 2023 through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith Scrutinizer''s Report on E-Voting as per provisions of Section 108 read with Companies (Management and Administration) , Rules, 2014. (As Per BSE Announcement dated on 22.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 With reference to the captioned matter, please be informed that the 47th Annual General Meeting of the Company was held on 28th September, 2024 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Please find enclosed herewith Voting Results and Scrutinizer Report on E-voting as per the provisions of Regulation 44 of SEBI (LODR) Regulations, 2015 and Section 108 read with relevant rules thereunder. Read less.. (As Per BSE Announcement Dated on 01.10.2024)

AGM Date: 27 Sep 2025

AGM 27/09/2025 Outcome of Board Meeting held to consider Un-Audited Financial Results for the quarter ended 30th June, 2025. (As per BSE Announcement Dated on 07.08.2025) Proceedings of 48th Annual General Meeting held on 27th September, 2025 at 11.30 AM. (As per BSE Announcement dated on: 27/09/2025) Scrutinizer''s report and Voting Results on Remote Evoting and Venue Voting for the 48th Annual General Meeting of the Company held on 27th September, 2025 (As Per BSE Announcement Dated on: 27/09/2025)