The 5th Annual General Meeting of Rapid Multimodal Logistics Limited will be held on 27th September, 2025 at 03:00 P.M. at the registered office of the Company.
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Rapid Multimodal Logistics Limited has issued notice for its 5th Annual General Meeting on Saturday, September 27, 2025 at 3:00 PM, to be held at the company's registered office in Chennai. The agenda includes three ordinary business items: (1) adoption of the audited annual financial statements along with the auditor's report for FY 2024-25, (2) approval of the Directors' Report and Management Discussion and Analysis Report for FY ended March 31, 2025, and (3) re-appointment of Mr. Summit Agarwal (DIN: 08781729), Executive Director and CFO, who retires by rotation. Mr. Summit Agarwal, son of Managing Director Mr. Narayan Agarwal, holds 75,600 shares in the company. The cut-off date for e-voting eligibility is September 20, 2025, and remote e-voting will be open from September 24 to September 26, 2025 via Bigshare Services.
This is a routine AGM notice with standard agenda items — adoption of annual accounts, approval of directors' report, and re-appointment of a director by rotation. There is no indication of dividend declaration, fundraising, or any material corporate action, so the meeting is unlikely to have a significant impact on the stock price. Shareholders should note the e-voting dates if they wish to participate.