Rapid Investments Board Meeting on Aug 12 to Approve Q1 Results
Rapid Investments Ltd has scheduled a Board of Directors meeting for August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The meeting will also address the re-appointment of Mrs. Kanishk Ranka as Director, Mrs. Nina Ranka as Managing Director for five years, and M/s. NNK & Co. as Statutory Auditors for four years. Additionally, the board will discuss the appointment of Mr. Arun Jain as an Additional Independent Director and Mr. Neel Kumar Jain as Internal Auditor for FY 2026-27. The agenda also includes adopting the Directors' Report for FY 2025-26, finalizing details for the 48th Annual General Meeting, and noting compliances with SEBI (LODR) Regulations, 2015.
Key Highlights
- Board meeting on August 12, 2026, to approve Q1 FY27 unaudited financial results.
- Consideration of re-appointment of Managing Director and Statutory Auditors.
- Discussion on appointment of new Additional Independent Director.
- Finalization of arrangements for the 48th Annual General Meeting.
- Review of compliances with SEBI (LODR) Regulations, 2015.
Price Impact
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