In terms of Regulation 30 read with regulation 40 of SEBI (LODR) Regulations, 2015 as amended attached is the proceeding cum Outcome of the 47th AGM of the Company held on today at 9:00 ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rapid Investments Limited held its 47th Annual General Meeting on Monday, 29th September 2025 at 09:00 a.m. at its registered office in Mahalaxmi, Mumbai. The meeting was chaired by Mr. Shailendra Singh with 11 members present in person, as authorized representatives, or by proxy, and the requisite quorum was confirmed. Two ordinary business items were transacted: (1) adoption of the audited Balance Sheet as at 31st March 2025 along with the Profit and Loss Account and Directors' and Auditors' Reports, and (2) reappointment of Managing Director Smt. Nina Ranka (DIN: 00937698), who retires by rotation and offered herself for reappointment. E-voting was conducted from 26th to 28th September 2025, with polling papers also provided at the AGM venue for members who did not vote electronically. The meeting concluded at 09:10 a.m., and voting results will be declared based on the Scrutinizer's report.
This is a routine procedural AGM filing with no major corporate actions such as dividend, fundraising, or strategic changes announced. The reappointment of the existing Managing Director by rotation is standard and unlikely to materially impact the stock. Investors should await the Scrutinizer's report for the final voting outcome on the two resolutions.