Rapid Investments Ltd. Press Release Sep 30 2025

Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2025 ,inter alia, to consider and approve We hereby inform you, in pursuant to Regulation 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 3rd October, 2025 at 107, Turf Estate, Off. Dr. Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai - 400011 at 3.00 p.m., inter alia to consider the following:1. Appointment of Statutory Auditors to fill casual vacancy created by the resignation of the statutory auditors, Valawat & Associates, Chartered Accountants.2. Any other matter with the permission of the Chair