Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.To consider, approve & ....
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Rapid Investments Ltd has called a Board Meeting on 12th August 2025 to consider and approve its Unaudited Financial Results for the quarter ended 30th June 2025 along with the Limited Review Report. The Board will also confirm the re-appointment of Managing Director Mrs. Nina Ranka, who retires by rotation, and adopt the Directors' Report and Notice for the 47th Annual General Meeting. Additionally, the Board plans to appoint Mr. Neel Kumar Jain as Internal Auditor for FY 2025-26 and Mr. Pankaj S. Desai as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30.
This is a routine pre-results board meeting notice. Shareholders should watch for the Q1 FY26 results announcement post the meeting, as any material deviation in financial performance could influence the stock. The auditor appointments are standard governance housekeeping with no immediate material impact.