Attached is the Voting Results alongwith details of Scrutinizer''s Report in terms of Regulation 44 read with Regulation 30 of SEBI (LODR) Regulations, 2015 of 47th AGM of the company held ....
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Rapid Investments Ltd held its 47th Annual General Meeting on September 29, 2025, in Mumbai, with 477 shareholders on record and 8 shareholders present in person or by proxy. Two ordinary resolutions were put to vote via e-voting (Sept 26–28) and poll at the AGM: (1) adoption of the audited financial statements for FY ended March 31, 2025, and (2) reappointment of Managing Director Nina Ranka (DIN: 00937698), who retires by rotation. Of the 21,49,744 total outstanding shares, 18,74,104 votes were polled (87.18% participation), with 18,74,103 voting in favour and just 1 vote against — both resolutions passed with near-unanimous support (99.9999%). Scrutinizer Pankaj S. Desai, Practicing Company Secretary, certified the results as valid.
Routine procedural filing confirming smooth AGM outcomes — financial statements adopted and the Managing Director reappointed without any dissent, suggesting stable promoter control and no shareholder concerns raised at this meeting. No material impact on the stock is expected.