RAP MEDIA LTD.

Rap Corp Ltd has announced its 32nd Annual General Meeting (AGM) for the financial year 2025-26, scheduled for September 30, 2026, at 11:00 a.m. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has dispatched the Notice of AGM and the Annual Report for FY 2025-26 to its members electronically. The Annual Report, including the notice of the AGM, is also available on the company's website. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of Ms. Ritika Arora as a Director retiring by rotation. The company also plans to seek approval for advancing loans, providing guarantees, or furnishing security under Section 185 of the Companies Act, 2013.

Rap Corp Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results were declared on a standalone and consolidated basis and were approved by the Board of Directors following a recommendation from the Audit Committee. The company's statutory auditors have issued a review report with an unmodified opinion on these financial results. The Board meeting to approve these results commenced at 15:30 hours and concluded at 16:00 hours.

Rap Corp Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited standalone and consolidated financial statements for the quarter ended June 30, 2026. The Audit Committee recommended these results, and the Statutory Auditors provided an unmodified opinion in their Limited Review Report. The meeting commenced at 15:30 hours and concluded at 16:00 hours.

Rap Corp Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, for both standalone and consolidated statements. A limited review report for the same period will also be presented. The company also confirmed that the trading window, which commenced on July 1, 2026, will remain closed until 48 hours after the financial information becomes publicly available, in compliance with SEBI regulations and the company's Insider Trading Policy.

Rap Corp Ltd has announced the closure of its trading window for buying, selling, or dealing in the company's shares. This closure is effective from July 01, 2026, in accordance with SEBI (Prohibition of Insider Trading Code) Regulations, 2015. The trading window will reopen 48 hours after the conclusion of the Board Meeting where the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, will be approved. The specific date of this Board Meeting will be communicated separately. This measure is in place to prevent insider trading and has been notified to all directors, promoters, auditors, designated employees, and their immediate relatives.

The company, 531583, has announced the non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This regulation pertains to Related Party Transaction disclosures. As per Regulation 15(2) of the same SEBI guidelines, companies with a paid-up equity share capital not exceeding ₹1 Crore and a net worth not exceeding ₹25 Crores as of the last day of the previous financial year are exempt from various provisions, including Regulation 23. Consequently, the company is not required to submit Related Party Transaction disclosures.

tArF Corp reported no revenue from operations for Q4 FY26 due to the long project and revenue realization cycle inherent in real estate development. However, the company generated approximately 62 crores in one-time revenue during FY 2025-26 from the sale of its property in Agra. This sale was a strategic decision based on changes in development conditions, zoning, and commercial viability. The company is actively evaluating new real estate opportunities for fund deployment and business expansion. An investment in White River Properties LLP is currently at a preliminary stage due to differences among partners, though the LLP retains ownership rights in a Pune land parcel. Additionally, tArF Corp holds a 49.90% stake in Platinumcorp Value Shelters Private Limited, which is pursuing re-development opportunities in Mumbai, with projects expected to commence by the end of the current financial year and complete in about five years.

RAP Corp Limited's Board of Directors approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The financial results received an unmodified opinion from the statutory auditors. Additionally, the Board sanctioned the granting of loans, corporate guarantees, and investments to subsidiary/associate companies up to a limit of ₹60 crores. This is subject to shareholder approval as per the Companies Act, 2013.

RAP Corp Limited's Board of Directors, in a meeting held on May 28, 2026, approved the Audited Financial Statements (Standalone and Consolidated) for the quarter and year ended March 31, 2026. The financial results were recommended by the Audit Committee and accompanied by an Auditor's Report with an unmodified opinion. Additionally, the Board approved the granting of Loans, Corporate Guarantees, and Investments to subsidiary/associate companies up to a limit of ₹60 crores. This is subject to shareholder approval under the Companies Act, 2013. The meeting commenced at 16:30 hours and concluded at 19:00 hours.

Rap Corp Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. In compliance with SEBI regulations, the trading window closure period commenced on April 1, 2026, and will end 48 hours after the information is publicly available.