Rapid Investments Ltd Share Price

AGM Date: 30 Sep 2021

The Board of Directors in its meeting held on 13.08.2021 inter-alia approved the Un-Audited Financial results along with Limited Review Report for the Quarter ended 30th June 2021 and other matters. Scrutinizer''s Report for the 43rd Annual general Meeting. (As Per BSE Announcement Dated 01.10.2021)

AGM Date: 28 Sep 2022

The Board of Directors in its meeting held on Friday, 12th August, 2022 at 3.00 p.m., inter alia, considered and approved the Un-Audited Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report and other matters as mentioned in the outcome. Outcome of the 44th Annual General Meeting of Rapid Investments Limited ('Company') pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrutinizer''s Report for the AGM held on 28/09/2022 Disclosure of Voting Results of Annual General Meeting of Rapid Investments Limited ('Company') held on 28th September, 2022 as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As per BSE Announcement Dated on 28/9/2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Enclosed herewith find the proceedings of 45th Annual General Meeting held on September 28, 2023 at 1:00 PM pursuant to regulation 30 of SEBI (LODR) Regulation, 2015. (As per BSE Announcement Dated on 28/09/2023) Pursuant to Reg 44 of SEBI (LODR) Regulation, 2015, enclosed find the Disclosure of Voting Results of AGM held on 28th September, 2023 (As Per BSE Announcement Dated on 29/09/2023)

AGM Date: 30 Sep 2024

Approved the Notice of the 46th Annual General Meeting of the Company to be held on Monday, the 30th September, 2024 at 3.00 p.m. at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai 400011; The 46th AGM of the company was held on Monday, September 30, 2024 at 3:00 PM. The copy of the proceedings is attached as per the Regulation 30 of the SEBI (LODR) Regulations, 2015. (As per BSE Announcement dated on 30/09/2024) Pursuant to Regulation 44 of the SEBI (LODR) Regulation, 2015 the AGM of the company was held on Monday September 30, 2024 and the e-voting was conducted from Friday 27.09.2024 at 9:00 AM and ends on Sunday 29.09.2024 at 5:00 PM. Attached is the disclosure of voting results Read less.. (As Per BSE Announcement Dated on 01.10.2024) Enclosed is the Scrutinizers report for the AGM held on September 30, 2024 at 3:00 PM (As Per BSE Announcement Dated on 10.10.2024)

AGM Date: 29 Sep 2025

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th August, 2025, Tuesday at the registered office of the Company at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai -400011 at 03:00 p.m. and concluded at 04.00 p.m. The Board interalia, considered, approved and taken on record as per the attached pdf. In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 12.08.2025 at 03.00 p.m. and concluded at 04.00 p.m., the Board has approved the Book Closure dates in connection with the 47th AGM of the Company from 22.09.2025 to 29.09.2025 (both days inclusive) pursuant to Section 91 of the Companies Act and Regulation 42 of SEBI (LODR) Regulations, 2015. Attached is the notice of Book Closure for 47th AGM. (As Per BSE Announcement Dated on:06.09.2025) In terms of Regulation 30 read with regulation 40 of SEBI (LODR) Regulations, 2015 as amended attached is the proceeding cum Outcome of the 47th AGM of the Company held on today at 9:00 am concluded on 09:10 am held through physical mode at the deemed registered office of the Company. (As Per BSE Announcement Dated on: 29/09/2025)