Rapid Investments Ltd (501351)

Rapid Investments Limited has dispatched communication containing the weblink to its FY 2025-26 Annual Report and AGM Notice to shareholders whose email addresses are not registered with the company or RTA. The 48th Annual General Meeting (AGM) is scheduled to be held physically on Tuesday, September 22, 2026, at 9:00 AM IST in Mumbai. The cut-off date used for sending these physical letters was August 21, 2026.

• 48th Annual General Meeting scheduled for Tuesday, September 22, 2026, at 9:00 AM IST in Mumbai
• Dispatched physical letters with Annual Report FY26 weblinks to unregistered email holders as of cut-off date August 21, 2026
• Compliance filing made under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

Rapid Investments Ltd has announced the re-appointment of Mrs. Nina Ranka as Managing Director for a five-year term starting August 13, 2026. The board also appointed Mr. Arun Jain as an Independent Director for five years, following the completion of Mr. Jitendra Nigam's tenure on August 12, 2026. Additionally, the company approved its Q1 FY27 unaudited results and re-appointed its statutory auditors for a four-year term. The 48th Annual General Meeting (AGM) is scheduled for September 22, 2026, with the register of members closing from September 16 to September 22.

• Re-appointment of Mrs. Nina Ranka as Managing Director for a 5-year term effective August 13, 2026.
• Appointment of Mr. Arun Jain as Independent Director for a 5-year term starting August 13, 2026.
• Cessation of Mr. Jitendra Nigam as Independent Director effective close of business August 12, 2026.
• Re-appointment of M/s. NNK & Co. as Statutory Auditors for a further term of 4 consecutive years.
• 48th Annual General Meeting scheduled for September 22, 2026, at 09:00 AM.

Rapid Investments Ltd has announced several key leadership and governance updates following its board meeting on August 12, 2026. Mrs. Nina Ranka has been re-appointed as Managing Director for a five-year term, while Mr. Arun Jain joins as an Independent Director for five years, both effective August 13, 2026. The company also re-appointed its Statutory Auditors for a four-year term and scheduled its 48th AGM for September 22, 2026. These moves ensure management continuity for the micro-cap firm, which currently operates on a small scale with TTM revenue of just Rs 2 Cr.

• Re-appointment of Mrs. Nina Ranka as Managing Director for a 5-year term starting August 13, 2026
• Appointment of Mr. Arun Jain as an Independent Director for a 5-year term
• Re-appointment of Statutory Auditors M/s. NNK & Co. for a 4-year consecutive term
• 48th Annual General Meeting (AGM) scheduled for September 22, 2026
• Book closure period fixed from September 16 to September 22, 2026

Rapid Investments Ltd has announced its 48th Annual General Meeting (AGM) to be held on September 22, 2026. The company has fixed September 15, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. The register of members and share transfer books will remain closed from September 16 to September 22, 2026. This is a routine administrative filing for a micro-cap company with a market capitalization of approximately Rs 17 crore and TTM revenue of Rs 2 crore.

• 48th Annual General Meeting scheduled for September 22, 2026, at 09:00 a.m.
• Cut-off date for remote e-voting fixed as September 15, 2026
• Book closure period set from September 16, 2026, to September 22, 2026 (both days inclusive)
• Company reported a TTM revenue of Rs 2 Cr and a net profit of Rs 0.16 Cr for FY26

Rapid Investments has scheduled a board meeting for August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board will also consider the re-appointment of Mrs. Nina Ranka as Managing Director for a five-year term effective August 13, 2026. Other key agenda items include the appointment of a new Independent Director and the re-appointment of statutory auditors for a four-year term. This meeting is critical for a micro-cap company with a TTM revenue of just Rs 2 Cr and a recent quarterly loss of Rs 0.15 Cr.

• Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results.
• Proposed re-appointment of Mrs. Nina Ranka as Managing Director for a 5-year term starting August 13, 2026.
• Proposed re-appointment of Statutory Auditors (NNK & Co.) for a 4-year term.
• Appointment of Mr. Arun Jain as an Independent Director for a 5-year term.
• Fixing of dates for the 48th Annual General Meeting (AGM) and book closure.