In terms of Regulation 30 and 42 SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on 12.08.2025 at 03.00 p.m. and concluded ....
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Rapid Investments Ltd (BSE Scrip Code: 501351) has informed the stock exchange that the Register of Members and Share Transfer Books will remain closed from 22nd September 2025 to 29th September 2025 (both days inclusive). The closure is to record eligible shareholders for the company's 47th Annual General Meeting (AGM), which will be held on Monday, 29th September 2025 at 09:00 a.m. through video conferencing (OAVM/VC), with the registered office in Mumbai as the deemed venue. The company has fixed 22nd September 2025 as the cut-off date for remote e-voting to identify shareholders entitled to vote electronically on the business to be transacted at the AGM. The intimation is issued under Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI LODR Regulations, 2015.
Shareholders should ensure their shares are registered in their names on or before 22nd September 2025 to be eligible to vote at the AGM. No trading in the company's shares can take place during the book closure period (22-29 September 2025), which is a routine administrative event and unlikely to affect the stock price.