Regulatory Compliance Details
The company has complied with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by dispatching letters to shareholders whose email addresses are not registered with the Company, its Registrar and Transfer Agent (RTA), or their respective Depository Participants.
Annual General Meeting Details
The 48th Annual General Meeting of the company is scheduled to be held on Tuesday, 22nd September 2026 at 9:00 AM (IST) through Physical Mode. The deemed venue will be 309, Pioneer Industrial Estate, Subhash Road, Jogeshwari (E), Mumbai – 400060.
Shareholder Communication Details
The letter provides a weblink from where shareholders can access the Annual Report for the Financial Year 2025-26, including the Notice of the 48th Annual General Meeting. The cut-off date for email registration was 21st August 2026.
Weblink Information
- Weblink: https://rapidinvestments.co.in/wp-content/uploads/2026/08/AnnualReportrapid-2025-26-Final.pdf
- Exact path: https://rapidinvestments.co.in/ → Investor Relations → Annual Report → Annual Report for 2025-2026
Registrar and Transfer Agent Details
MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) serves as the RTA. Contact details: Address: C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083; Tel: +91 810 811 6767; Email: investor.helpdesk@in.mpms.mufg.com
Additional Information
The disclosure was signed by Vijay Dalpatbhai Teraiya, Company Secretary & Compliance Officer (ACS: 50003) on 24th August 2026. The information is also available on the company's website at https://rapidinvestments.co.in/investor-relations/.
Green Initiative Encouragement
Shareholders are requested to update their email addresses at the earliest to receive all important information and documents electronically, supporting environmental initiatives.
#Tags: #RapidInvestments #SEBIDisclosure #Regulation36 #AnnualReport #AGM #Neutral