Intimation - Cut-off date for 31st Annual General Meeting
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Rap Corp Ltd has fixed Tuesday, September 23, 2025 as the cut-off date to determine which shareholders are eligible to vote on the resolutions to be placed before its 31st Annual General Meeting. This is in line with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. The cut-off date ensures that only shareholders holding shares as on that date can cast their votes, either electronically or through other permitted modes. Shareholders who buy or sell shares after this date will not be eligible to vote at the AGM.
This is a routine procedural disclosure with no material impact on the stock price. Investors holding shares as of September 23, 2025 will retain voting rights at the upcoming AGM.