The company hereby submits proceedings of the 5th Annual General Meeting of Rapid Multimodal Logistics Limited held today at 03.00 PM as per regulation 30 read with schedule III of SEBI (LODR), 2015.
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Rapid Multimodal Logistics Limited held its 5th AGM on September 27, 2025, from 3:00 PM to 3:30 PM at its registered office in Chennai, chaired by Mr. Manoj Goel. The meeting was conducted physically with remote e-voting facilitated by Bigshare Services (September 24–26, 2025). Managing Director Mr. Narayan Agarwal shared highlights of the company's operational and financial performance for FY2024-25, emphasising commitment to sustainable growth despite a challenging environment. Three ordinary business resolutions were tabled: approval of audited financial statements for FY2024-25, approval of the Directors' Report and MD&A, and re-appointment of Mr. Summit Agarwal (DIN: 08781729) who retires by rotation. Statutory and Secretarial Auditors gave unqualified (clean) opinions with no qualifications or adverse remarks. All resolutions were passed with the requisite majority, and the MD expressed confidence in stronger half-yearly results ahead.
A routine, fully compliant AGM with clean audit reports and all standard resolutions approved — no negative surprises. Modestly positive for shareholder confidence given the clean audit and management's optimistic outlook on upcoming results, but unlikely to be a major stock catalyst on its own.