RAPICUT CARBIDES LTD.

Rapicut Carbides Ltd has dispatched letters to shareholders whose email addresses are not registered, providing details to access the 49th Annual Report for FY 2025-26 via a web link and QR code. The company also reminded shareholders about updating KYC details as per SEBI regulations, including PAN, address, mobile number, bank account, and specimen signature, especially for those holding physical securities. The 49th Annual General Meeting is scheduled for September 26, 2026, via VC/OAVM. Shareholders are encouraged to update their email IDs for online services and to receive important information.

Rapicut Carbides Limited has filed its 49th Annual Report for the financial year ended March 31, 2026. The report, submitted to the stock exchange as per SEBI regulations, is being sent to shareholders. It details the company's operations, quality policy emphasizing customer satisfaction and continuous improvement, and its diverse product applications across various industries including metal, mining, construction, automotive, and defense. The company's commitment to 'Quality With Us Is A Way Of Life' and achieving 'Zero Defect' is highlighted.

Rapicut Carbides Limited has announced that its 49th Annual General Meeting (AGM) will be conducted on Saturday, September 26, 2026, at 12:30 PM IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Shruti A Gami as a Director, the appointment of M/s S M R P & Associates as Statutory Auditors for a five-year term, and an increase in the company's borrowing limits up to ₹100 Crore.

Rapicut Carbides Ltd has issued a clarification regarding a typographical error in its previous submission concerning the Outcome of the Board Meeting held on August 31, 2026. The company corrected the duration for the appointment of Statutory Auditors from '5 (five) financial years' to '5 (five) consecutive years'. Additionally, the date of the 49th Annual General Meeting was corrected from 'September 29, 2026' to 'September 26, 2026'. The company regrets any inconvenience caused by these errors.

Rapicut Carbides Ltd announced the appointment of M/s Samdani Shah & Kabra as Secretarial Auditors for FY 2026-27. Additionally, M/s S M R P & Associates have been appointed as Statutory Auditors for five financial years, commencing from the 49th AGM until the conclusion of the 54th AGM, subject to shareholder approval at the 49th AGM on September 29, 2026. The board meeting where these appointments were approved took place on August 31, 2026.

Rapicut Carbides Ltd announced the appointment of M/s S M R P & Associates as Statutory Auditors for five financial years, from the 49th AGM until the conclusion of the 54th AGM. This appointment is subject to shareholder approval at the upcoming 49th AGM on September 29, 2026. The company also appointed M/s Samdani Shah & Kabra as Secretarial Auditors for FY 2026-27. The board meeting where these decisions were made commenced at 2:50 p.m. and concluded at 3:05 p.m. on August 31, 2026.

Rapicut Carbides Ltd announced the appointment of M/s Samdani Shah & Kabra as Secretarial Auditors for FY 2026-27 and M/s S M R P & Associates as Statutory Auditors for five financial years, subject to shareholder approval. The board meeting was held on August 31, 2026.

Rapicut Carbides Ltd has updated the contact details of its Key Managerial Personnel (KMP) as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This update, effective August 10th, 2026, designates specific KMPs responsible for determining the materiality of events and for making necessary disclosures to the stock exchange. The designated personnel include the Managing Director, Company Secretary, and Chief Financial Officer.

Rapicut Carbides Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board Meeting, held on August 8, 2026, also approved the limited review report from statutory auditors. Additionally, the Board approved the appointment of Mr. Pratham Pandya as the new Chief Financial Officer, effective August 10, 2026. The 49th Annual General Meeting is scheduled for September 26, 2026.

Rapicut Carbides Ltd announced the appointment of Mr. Pratham Pandya as the new Chief Financial Officer (CFO) of the company. The appointment is effective from August 10, 2026. Mr. Pandya is a Commerce Graduate and a qualified Chartered Accountant with expertise in Financial Reporting, Taxation, Internal Controls, Financial Analysis, and Statutory Audit. This management change was approved during a Board Meeting held on August 9, 2026, which also reviewed the un-audited financial results for the quarter ended June 30, 2026, and scheduled the 49th Annual General Meeting for September 26, 2026.