Notice of 31st Annual General Meeting of the Company for the Financial Year 2024-25
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Rap Corp Ltd has called its 31st AGM on Tuesday, September 30, 2025 at 11:00 a.m. via Video Conferencing. The notice includes adoption of audited standalone and consolidated financial statements for FY 2024-25, re-appointment of Managing Director Mr. Rupinder Singh Arora (retiring by rotation), and re-appointment of statutory auditors M/s. Jain Vinay & Associates for a second 5-year term (till the 36th AGM) at a current fee of Rs. 1.75 Lakhs. A Special Resolution seeks shareholder approval to pay remuneration of Rs. 12,00,000 per annum to Non-Executive Director Ms. Ritika Arora for 3 years. The company's FY25 financials show standalone turnover of Nil and a loss after tax of Rs. 69.32 Lakhs, with consolidated loss of Rs. 161.79 Lakhs. E-voting window is September 26-29, 2025, with cut-off date September 23, 2025.
Routine AGM business for shareholders to approve. The auditor re-appointment and director remuneration are procedural. The disclosed FY25 losses (Rs. 69.32L standalone, Rs. 161.79L consolidated) with zero turnover may be a concern for investors, though these are existing disclosed results and not new news.