BSECompany Update5 Sept 2026 · 5 Sept 2026, 09:17 pm
The Company has dispatched a Letter to those Shareholders whose email is not registered. The Letter Contains a QR code for accessing the Notice of the AGM and the Annual Report for the Financial Year 2025-26
Rapid Multimodal logistics Ltd · 544237
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Rapid Multimodal Logistics Ltd has dispatched a letter to shareholders whose email addresses are not registered, providing a QR code and web-link to access the Notice of the 6th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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Rapid Multimodal logistics Ltd - 544237 - Intimation Under Regulation 36(1)(B) Of SEBI LODR Regulations
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Date:September5,2026
BSELimited
CorporateServiceDepartment,
PhirozeJeejeebhoyTowers,
DalalStreet,Mumbai-400001
ScripCode:544237
Subject:IntimationunderRegulation30oftheSEBI(ListingObligationsandDisclosureRequirements)
Regulations,2015(“SEBIListingRegulation”)
DearSir/Madam,
Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has dispatched a letter to
thoseMemberswhohavenotregisteredtheire-mailaddresseswiththeCompany’sRegistrarandShare
Transfer Agent (RTA) or Depositories. The letter contains a web-link and a QR code for accessing the
NoticeoftheAnnualGeneralMeeting(AGM)andtheAnnualReportforthefinancialyear2025-26.
TheCopyofsaidletterisenclosedherewithandisalsoavailableatcompany’swebsite.
Thankingyou.
Yoursfaithfully,
ForRapidMultimodalLogisticsLimited,
NehaShukla
CompanySecretary&ComplianceOfficer
MembershipNo:A54243
RAPID MULTIMODAL LOGISTICS LIMITED CIN:L63030TN2020PLC136171
(FormerlyknownasRAPIDMULTIMODALLOGISTICSPVTLTD)
RegisteredAddress:ShroffOrchards,NewNo.44,OldNo.78, Email:info@rapidlogistics.in
NewAvadiRoad,FirstFloor,Kilpauk,Chennai-600010 Website:www.rapidlogistics.in
ContactNo:04426440181/26441404/26420744
RAPID MULTIMODAL LOGISTICS LIMITED
Registered Office: New No.44,OldNo.78,Shrofforchards Chennai -600010,Tamil Nadu,India
CIN: L63030TN2020PLC136171
Tel No.: 04426440181
Email ID: info@rapidlogistics.in Website: www.rapidlogistics.in
September03,2026
DearShareholder,
Sub.: Notice of 6th Annual General Meeting (“AGM”) of Rapid Multimodal Logistics Limited and Annual Report
fortheFinancialYear2025-26
We are pleased to inform you that the 6th Annual General Meeting (“AGM”) of the Members of Rapid Multimodal
LogisticsLimited(the“Company”)isscheduledtobeheldonTuesday,September29,2026at11:00A.M.(IST)atthe
Registered Office of the Company i.e. : New No.44, Old No.78, Shrofforchards Chennai - 600010, Tamil Nadu, India. In
accordance with the applicable circulars issued by the SEBI and the Ministry of Corporate Affairs, the Notice of the
AGM and the Annual Report for the Financial Year 2025-26 are being circulated electronically by email to all the
shareholders whose email addresses are registered with the Company/Registrar and Transfer Agent (“RTA”)/Depository
Participant(s).
Please be informed that, on scrutiny of the shareholder database as of the dispatch cut-off date, i.e. Friday, August
28,2026,wenotedthatyoure-mailaddressisnotregisteredagainstyourdemataccount.Asaresult,weareunabletosend
the Annual Report electronically to you. Accordingly, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations
andDisclosureRequirements)Regulations,2015,thisletterissentbytheCompanytoinformyouthattheNoticeofthe
6thAnnualGeneralMeeting(“AGM”)alongwiththeAnnualReportfortheFinancialYear2025-26canbeaccessed
ontheCompany’swebsitethrough:
Websitelink:www.rapidlogistics.in
QRCode:
TheAnnualReportoftheCompanyisalsoavailableonthe websiteoftheStockExchange,i.e., BSELimited(“BSE”),
atwww.bseindia.com
KeydetailsfortheAGMareasfollows:
Sr.No. Particulars Date
1 Cut-offdateforE-Voting Tuesday,September22,2026
2 E-Votingstartdateandtime Saturday,September26,2026(9.00A.M.)(IST)
3 E-Votingenddateandtime Monday,September28,2026(5.00P.M.)(IST)
Formoredetails,kindlyrefertotheNotestotheNoticeofthe6thAGM.
Members who are attending the 6th Annual General Meeting (“AGM”) and have not cast their vote during the remote
E-VotingperiodcanvoteontheresolutionsduringtheAGM.
We request you to update and complete your KYC details with Depository Participants, including name, postal address,
emailID,telephone/mobilenumbers,PAN,mandates,nominations,powerofattorneyandbankdetails.
Forqueries,pleasereachoutto:
Company:RapidMultimodalLogistics Registrar&TransferAgent(RTA):BigshareServicesPvtLtd
Limited
Regd.Address:NewNo.44,OldNo.78, Address:OfficeNoS6-2,6thFloor,PinnacleBusinessPark,Nextto
ShrofforchardsChennai-600010,Tamil AhuraCentre,MahakaliCavesRoad,Andheri(East)Mumbai-
Nadu,India 400093.
Email-id:info@rapidlogistics.in
Tel:+912262638200/+918069219060
Web:www.rapidlogistics.in
+918069219061/+918069219065
Email:investor@bigshareonline.com
WebSite:www.bigshareonline.com
ThankingYou,
YoursFaithfully,
ForRAPIDMULTIMODALLOGISTICSLIMITED
Sd/-
NehaShukla
CompanySecretary&ComplianceOfficer
(MembershipNo.:A54243)