31st AGM Notice and Annual Report for the Financial Year 2024-25
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Rap Corp Ltd (formerly Rap Media Limited) has sent the notice of its 31st Annual General Meeting and the Annual Report for FY 2024-25 to shareholders electronically. The AGM will be held on Tuesday, September 30, 2025 at 11:00 a.m. via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements, re-appointment of Managing Director Rupinder Singh Arora (who retires by rotation), and re-appointment of M/s Jain Vinay & Associates as Statutory Auditors for a second five-year term (current auditor remuneration was Rs. 1.75 lakhs). A special resolution seeks approval to pay remuneration of Rs. 12,00,000 per annum for three years to Non-Executive Director Ritika Arora, with annual increments capped at 10%.
This is a routine AGM notice with no major surprises. The auditor re-appointment and director remuneration are standard governance items requiring shareholder approval. No direct impact on share price is expected from this filing itself, though the AGM is the venue where FY24-25 results will be formally adopted.