Advertisement-31st Annual General Meeting
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Awaiting price reaction for this filing.
Rap Corp Ltd has submitted copies of newspaper clippings of an advertisement published on September 4, 2025 regarding its 31st Annual General Meeting. The AGM is scheduled to be held on Tuesday, September 30, 2025 at 11:00 AM through video conferencing/other audio-visual means (VC/OAVM), in compliance with the Companies Act 2013 and SEBI LODR Regulations. The notice was published in Free Press Journal (English) and Navshakti (Marathi). Remote e-voting facility is being provided to shareholders, and the Annual Report along with the AGM Notice is available on the company's website (www.rapcorpltd.co.in) and BSE website.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. It simply informs shareholders about the upcoming virtual AGM and e-voting process for the FY2024-25 financial year.