Meeting Details

The 48th Annual General Meeting was held on Tuesday, 22nd September, 2026 at 09:00 a.m. IST through physical mode. The meeting commenced at approximately 09:00 a.m. and concluded at approximately 09:15 a.m., lasting 15 minutes.

Venue

309, Pioneer Industrial Estate, Subhash Road, Jogeshwari (E), Mumbai – 400060

Attendance and Quorum

12 members attended the meeting (in person, as authorized representative, and as proxy). The requisite quorum as required under Section 103 of the Companies Act, 2013 was present.

Leadership

Mr. Shailendra Singh chaired the meeting.

Business Transacted

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statement of the Company for the financial year ended 31st March, 2026 together with the Reports of Directors' and Auditors' thereon.

2. To appoint Director in place of Mr. Kanishk Ranka (DIN: 06967647) who retires by rotation and being eligible offers himself for reappointment.

Special Business:

3. Re-appointment of Mrs. Nina Ranka (DIN: 00937698) as Managing Director of the Company with effect from August 13, 2026 to August 12, 2031.

4. 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.

5. To regularize the appointment of Mr. Arun Jain (DIN: 02540343) for a term of five (5) consecutive years commencing from August 13, 2026 to August 12, 2031.

Voting Procedures

The Company provided e-voting facilities to members from 9:00 a.m. on Saturday, 19th September 2026 until 5:00 p.m. on Monday, 21st September 2026. Physical polling papers were distributed at the AGM venue for shareholders who did not cast votes through the e-voting platform.

Results Disclosure

The sealed ballot box was handed over to the scrutinizer for scrutiny. Results will be declared based on the scrutinizer's report on the voting pattern from both e-voting and physical polling. The scrutinizer report and voting results will be submitted to the exchange within 48 hours of conclusion of the meeting and placed on the company website www.rapidinvestments.co.in.

Financial Impact

Financial impact not quantified in the disclosure.