Rapid Investments Ltd

Rapid Investments Ltd

Rapid Investments Ltd has closed its trading window for insiders, including their immediate relatives, from October 1, 2026, until 48 hours after the announcement of its un-audited financial results for the quarter ended September 30, 2026.

Rapid Investments Ltd

Rapid Investments Ltd has announced the voting results of its 48th Annual General Meeting (AGM), which was held on September 22, 2026. The meeting saw a total of 2,149,744 shares voted, with all resolutions passed unanimously. The company also announced the re-appointment of Mrs. Nina Ranka as Managing Director for a period of five years.

Rapid Investments Ltd

Rapid Investments Ltd has released the Scrutinizer Report for its 48th Annual General Meeting, confirming the voting results for three resolutions, including the adoption of audited financial statements and the reappointment of a director and managing director.

Rapid Investments Ltd

Rapid Investments Ltd held its 48th Annual General Meeting on September 22, 2026, where the company received and adopted its audited financial statements for the year ended March 31, 2026. The meeting also approved the reappointment of the Managing Director, Statutory Auditors, and a Director, and regularized the appointment of another Director.

Rapid Investments Ltd

Rapid Investments Ltd has dispatched letters to shareholders whose email addresses are not registered with the company, its registrar, or depository participants, providing a weblink to access the Annual Report for the Financial Year 2025-26 and Notice of the 48th Annual General Meeting.

Rapid Investments Ltd

Rapid Investments Ltd has announced its 48th Annual General Meeting and Annual Report for FY 2025-26. The meeting will be held on September 22, 2026, to consider the audited financial statements, reappointment of directors, and other business. The company has also reappointed NNK & Co. as its statutory auditors for a further term of four years.

Rapid Investments Ltd

Rapid Investments Ltd has announced the completion of the tenure of Mr. Jitendra Nigam as an Independent Director. The company has also announced the re-appointment of Mrs. Nina Ranka as Managing Director, the appointment of Mr. Kanishk Ranka as Director, and the re-appointment of M/s. NNK & Co. as Statutory Auditors. Additionally, the company has fixed the dates for the 48th Annual General Meeting and appointed Mr. Pankaj S. Desai as Scrutinizer for monitoring E-voting and voting.

Rapid Investments Ltd

Rapid Investments Ltd has announced the appointment of Mr. Arun Jain as an Additional Director (Independent) for 5 years, subject to approval at the 48th AGM. The company also announced the re-appointment of Mrs. Nina Ranka as Managing Director and M/s. NNK & Co. as Statutory Auditors. The 48th AGM will be held on September 22, 2026.

Rapid Investments Ltd

Rapid Investments Ltd has announced the re-appointment of M/s. NNK & Co., Chartered Accountants as Statutory Auditors for a further term of four consecutive years, subject to shareholder approval.

Rapid Investments Ltd

Rapid Investments Ltd has announced the re-appointment of Mrs. Nina Ranka as the Managing Director of the company for a further period of five years, effective from August 13, 2026, subject to the approval of the members of the company at the ensuing Annual General Meeting.

Rapid Investments Ltd

Rapid Investments Ltd has announced the calendar of events for its 48th Annual General Meeting (AGM) to be held on 22.09.2026.

Rapid Investments Ltd

Rapid Investments Ltd has announced the book closure dates for its 48th Annual General Meeting (AGM) to be held on September 22, 2026. The register of members and share transfer books will be closed from September 16 to 22, 2026, for the purpose of taking record of shareholders.

Rapid Investments Ltd

Rapid Investments Ltd has announced its unaudited standalone financial results for the quarter ended 30.06.2026, approved by the board of directors. The board also approved the re-appointment of the managing director, statutory auditor, and independent director, and fixed the dates for the 48th Annual General Meeting.

Rapid Investments Ltd

Rapid Investments Ltd has announced the outcome of its Board Meeting held on 12th August, 2026. The Board has approved the unaudited standalone financial results for the quarter ended 30th June, 2026, and recommended the appointment of new directors, auditors, and internal auditor. The company has also fixed the dates for the 48th Annual General Meeting and appointed a scrutinizer for monitoring E-voting.

Rapid Investments Ltd

Rapid Investments Ltd has scheduled a board meeting on 12th August 2026 to consider and approve various items, including unaudited financial results, director appointments, and auditor appointments.