Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve To consider approve and adopt Unaudited Financial Results for the quarter ended 30th June 2026 along with Limited Review Report thereon. 2. To confirm the appointment of Mrs. Kanishk Ranka (DIN: 06967647) Director who retires by rotation and being eligible offers herself for re-appointment at ensuing Annual General Meeting. 3. To consider and approve the re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director of the Company for a further period of five (5) years with effect from August 13 2026 subject to the approval of the shareholders at the ensuing Annual General Meeting. 4. To consider and approve the re-appointment of M/s. NNK & Co. Chartered Accountants (Firm Registration No. 143291W) as the Statutory Auditors of the Company for a further term of four (4) consecutive years subject to the approval of the members at the ensuing Annual General Meeting. Kindly refer to the attached file for detailed notice and agenda.
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