Attached is the Scrutinizer report in terms of Regulation 44 of SEBI (LODR) Regulations, 2015 w.r.t 47th AGM of the Company held on 29-09-2025 at 09:00 am through physical mode at deemed ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Rapid Investments Limited held its 47th Annual General Meeting on 29th September 2025 at 09:00 am in physical mode at Mahalaxmi, Mumbai. Shareholders were also given an e-voting window from 26th to 28th September 2025 via CDSL. Two ordinary resolutions were put to vote: (1) adoption of the Audited Financial Statements for FY ended 31st March 2025, and (2) reappointment of Smt. Nina Ranka (DIN: 00937698) as Director, who retires by rotation. Both resolutions were passed unanimously, with 12 members casting 1,874,103 votes (100%) in favour and zero votes against.
All resolutions were approved with 100% support, meaning the FY25 audited accounts are adopted and Smt. Nina Ranka continues on the board. The unanimous outcome reflects strong shareholder alignment and carries no negative governance signals.