
Board Meeting12 Aug 2026, 06:23 pm
Rapid Investments Board Approves Unaudited Q1 FY27 Results
AI Summary
Rapid Investments Ltd held a Board of Directors meeting on August 12, 2026, where they considered and approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The board also recommended the re-appointment of a director retiring by rotation, approved the re-appointment of Mrs. Nina Ranka as Managing Director for five years, and re-appointed M/s. NNK & Co. as Statutory Auditors for four years. Additionally, Mr. Arun Jain was appointed as an Additional Independent Director for five years. The company also fixed the dates for its 48th Annual General Meeting (AGM) and the closure of the Register of Members.
Key Highlights
- Board approved Unaudited Standalone Financial Results for Q1 FY27.
- Recommended re-appointment of a Director retiring by rotation.
- Approved re-appointment of MD and Statutory Auditors.
- Appointed Mr. Arun Jain as Additional Independent Director.
- Fixed dates for 48th AGM and closure of Register of Members.
Price Impact
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