Key Details
Annual General Meeting Details
The 6th Annual General Meeting of Rapid Multimodal Logistics Limited is scheduled to be held on Tuesday, September 29, 2026, at 11:00 A.M. (IST) at the company's registered office at New No. 44, Old No. 78, Shrofforchards, Chennai - 600010, Tamil Nadu, India.
E-Voting Schedule
The key dates for e-voting are as follows:
- Cut-off date for E-Voting: Tuesday, September 22, 2026
- E-Voting start date and time: Saturday, September 26, 2026 (9:00 A.M. IST)
- E-Voting end date and time: Monday, September 28, 2026 (5:00 P.M. IST)
Members who attend the AGM and have not cast their vote during the remote e-voting period can vote on the resolutions during the meeting.
Document Availability
The Notice of the AGM and Annual Report are available on the company's website at www.rapidlogistics.in and on the BSE website at www.bseindia.com.
Shareholder Request
The company requests shareholders to update and complete their KYC details with their Depository Participants, including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, and bank details.