Rapid Investments Ltd

Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations 2015 this is to inform that the Meeting of the Board of Directors of M/s. Rapid Investments Limited will be held on 14th November 2025 Friday at the registered office at 107 Turf Estate Off. Dr. Moses Road Shakti Mill Lane Mahalaxmi Mumbai -400011 at 03.00 P.M. to consider and approve the followings:1. To consider approve and adopt Unaudited Financial Results for the quarter ended 30th September 2025 along with Limited Review Report thereon.2. Any other items with the permission of Chairman. The trading window is closed from 01.10.2025 till 48 hours after declaration of results. Intimation of the same is already given to BSE.Kindly acknowledge the Receipt.