In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 03rd October, 2025, Friday at the ....
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Rapid Investments Ltd held a board meeting on 3rd October 2025 where it appointed M/s. NNK & Co., Chartered Accountants (FRN: 143291W) as the new Statutory Auditor to fill the casual vacancy created by the resignation of the previous auditor, M/s. Valawat & Associates. The new auditor is a Mumbai-based firm with over 10 years of experience, headed by CA Nikita Lalwani, and holds a valid peer review certificate. The Board also approved a Postal Ballot process to seek shareholder approval, with e-voting scheduled from 6th October to 4th November 2025. Mr. Pankaj Desai has been appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner.
The mid-term auditor change is the key highlight—shareholders should watch for any further disclosures on why the previous auditor resigned. The Postal Ballot indicates a special resolution requiring shareholder approval, which could include capital or governance-related matters.