BSECompany Update2d ago · 3 Sept 2026, 08:00 pm
Dispatch of Letter to Shareholders whose email addresses are not available for providing details to access the Annual Report for FY 2025-26.
Rapicut Carbides Ltd · 500360
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Rapicut Carbides Ltd dispatches a letter to shareholders whose email addresses are not registered with the company, providing a web link to access the Annual Report for FY 2025-26.
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Rapicut Carbides Ltd - 500360 - Dispatch Of Letter To Shareholders Whose Email Addresses Are Not Available For Providing Details To Access The Annual Report For FY 2025-26.
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Corporate Relations Department Date: 3rd September, 2026
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai -400 001.
REF: RCL:KS:BSE-49:AGM:LTR:NEML/26
Dear Sir,
Subject: Dispatch of letter to shareholders whose email addresses are not registered with
Company/Registrar & Transfer Agents/Depository Participants.
Ref: Scrip Code: 500360.
Pursuant to Regulation 30 and 36 (1) (b) of SEBI (Listing Obligations and Disclosure Requirement)
Regulations, 2015, please find enclosed copy of letter sent to the shareholders whose email addresses
are not registered with Company/Registrar and Transfer Agent/Depository Participants providing the
web link of website and the QR Code from where the 49th Annual Report for FY 2025-26 can be
accessed.
You are requested to take a note of the same.
Thanking you,
Yours faithfully,
For RAPICUT CARBIDES LIMITED
Kamlesh Shinde
Company Secretary
Rapicut Carbides Limited
Regd. Office_& Works: 119, GIDC Industrial Area, On Nation_al Highway BOM-AHM, Ankleshwar -393 002. Gujarat (India)
Tel/Landl1ne. (+9_1) 7573022016, 7622002203 E-Mail: 1nfo@rap1cutcarbides com I sales@rapicutcarbides.com
www.rap1cutcarb1des.com I www.rapicutcarbides.in CIN: L J PLCoo
289106 1977 2998
RAPICUT CARBIDES LIMITED
CIN: L28910GJ1977PLC002998
Regd. Off: 119, GIDC Industrial Area, On National Highway BOM-AHM, Ankleshwar- 393 002
Tel No. (+91)7573022016, 7622002203
Website: www.rapicutcarbides.com E-mail: investors@rapicutcarbides.com
Ref no.501 Date : 03/09/2026
Dear Shareholder,
Subject: Notice of 49th Annual General Meeting (AGM) of Rapicut Carbides Limited and Annual Report for the Financial Year 2025-26.
We are pleased to inform you that the 49th Annual General Meeting ('AGM') of the Members of Rapicut Carbides Limited is scheduled to
be held on September 26, 2026, at 12.30 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM').
As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations,
2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be
sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime
India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company.
Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available
Website: www.rapicutcarbides.com
Exact path of Annual Report 2025-26: https://www.rapicutcarbides.com/investor-relations/annual-reports
This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository
or RTA of the Company as on the cut-off date as on August 28, 2026.
This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07,
2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with
PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in
physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This
is applicable for all security holders holding securities in physical mode.
The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available
on our website as mentioned below:
https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of
Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend,
interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024.
All shareholder queries or service requests are to be raised only through our website, the link for which is
https://web.in.mpms.mufg.com/helpdesk/Service Request.html or +91 810 811 6767.
Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic
holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents
thereafter and encourage Green Initiative.
Thanking you,
Yours faithfully,
For Rapicut Carbides Limited
Sd/-
Kamlesh Shinde
Company Secretary