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Rapid Investments Ltd

BSE 501351 RAPIDIN INE154M01012

Services Services Commercial Services & Supplies Diversified Commercial Services

Filing rhythm · 30 trading days

11 filings · 4 material · busiest 2026-08-12

What it files

General4 Change in Directorate2 Annual Report1 Board Outcome1 Results1 Auditor Appointment1 Board Meeting1

Filings

11 in the window

24 August 2026

Annual Report

Reg. 34 (1) Annual Report.

Notice of 48th Annual General Meeting and Annual Report for F.Y. 2025-26 pursuant to regulation 34 of SEBI (LODR), Regulations, 2015 as amended

Others / Reg. 34 (1) Annual Report View filing →
24 August 2026

General

Shareholders Communication - Weblink Of Annual Report For F.Y. 2025-26.

Attached is the Letter to Shareholders providing Weblink for the Annual Report F.Y. 2025-26 under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015.

Company Update / General View filing →
12 August 2026

Board Outcome

Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On 12.08.2026

In terms of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 12th August, 2026, Wednesday ....

Board Meeting / Outcome of Board Meeting View filing →
12 August 2026

Results

Unaudited Standalone Financial Results For Quarter Ended 30.06.2026

In terms of Regulation 30 read with 33 of the SEBI (LODR) Regulations, 2015, as amended the attached is the Unaudited Standalone Financial Results for the quarter ended 30.06.2026 approved ....

Result / Financial Results View filing →
12 August 2026

General

Intimation Of Book Closure In Connection With The Annual General Meeting

In terms of Regulation of SEBI (LODR), Regulations, 2015 as amended intimation about the Book Closure dates in connection with the 48th AGM of the Company to be held on 22.09.2026. in terms ....

Company Update / General View filing →
12 August 2026

General

Calendar Of Events In Connection With Annual General Meeting Of The Company

In terms of Regulation 30 of SEBI (LODR) Regulations, 2015 this is to inform that attached is the Calender of Events in connection with the 48th AGM of the Company to be held on 22.09.2026, ....

Company Update / General View filing →
12 August 2026

Change in Directorate

Change in Directorate

Re-appointment of Mrs. Nina Ranka (DIN : 00937698) as the Managing Director of the company for another term of 5 years effective from 13th August, 2026 subject to the approval of members ....

Company Update / Change in Directorate View filing →
12 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Re-appointment of M/S. NNK & Co., Chartered Accountants as a Statutory Auditors of the Company for further 4 years from conclusion of 48th AGM To 52nd AGM of the Company.

Company Update / Appointment of Statutory Auditor/s View filing →
12 August 2026

Change in Directorate

Change in Directorate

Appointment of Mr. Arun Jain (DIN : 02540343) as an Additional Director (Independent) of the Company for 5 years effective from 13th August, 2026 subject to the approval of members at the ....

Company Update / Change in Directorate View filing →
12 August 2026

General

Completion Of Tenure Of Mr Jitendra Nigam, Independent Director

Please find attached file for further details.

Company Update / General View filing →
7 August 2026

Board Meeting

Board Meeting Intimation for Board Meeting Scheduled On 12.08.2026 At 03.00 P.M. At Its Registered Office.

Rapid Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve To consider, approve and ....

Board Meeting / Board Meeting View filing →