RAPID INVESTMENTS LTD. - Board Meeting Intimation for Reschedule Of Board Meeting Which Was Scheduled To Be Held On 21.08.2024.

RAPID INVESTMENTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2024 ,inter alia, to consider and approve Pursuant to Reg 29(1)(a) & 29(2) of the SEBI (LODR) Reg, 2015 we would like to inform you that the meeting of Board of Directors which was scheduled to be held on 21.08.2024 at 3.00 p.m. but was adjourned as the Limited Review Report from the Auditor was not signed and is now held on Thursday, 22.08.2024 at 1.00 p.m. at the Corporate Office of the Company, to consider and adopt the following: 1. To consider, approve and adopt the Unaudited Financial Results for the quarter ended 30th June, 2024. 2. Approval of the Draft Directors' Report and its annexures; 3. To fix the time, date, book closure and venue to convene of the 46th AGM of the Company; 4. To approve the draft Notice of the 46th AGM of the Company; 5. To appoint scrutinizer for E-voting at the 46th AGM; 6. To Appoint Secretarial Auditor of the company. 7. To Appoint Internal Auditor of the company. 8. Any other matter with the permission of the Chair.