Rapid Investments board to consider FY26 results on May 29

Rapid Investments Limited has scheduled a board meeting for May 29, 2026, to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026. The meeting will be held at the Corporate Office in Mumbai at 3:00 P.M. to review the financial performance along with the Independent Audit Report.

The board will also discuss any other items with the permission of the Chairman. The intimation was submitted in compliance with Regulation 29 read with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In accordance with regulatory requirements, the trading window for dealing in the securities of the company has been closed since April 01, 2026. It will remain closed until 48 hours after the announcement of the financial results by the Board of Directors.

Agenda for the Board Meeting

Agenda Item	Description
Financial Results	Audited Standalone Financial Results for the Quarter and Year Ended March 31, 2026
Audit Report	Independent Audit Report on the financial results
Other Business	Any other items with the permission of the Chairman

The company has requested the Bombay Stock Exchange to acknowledge the receipt of this intimation. The filing was signed by Vijay Teraiya, Company Secretary & Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-4.99%	-4.63%	-16.91%	+0.16%	+187.96%

Rapid investments Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The submission covers the quarter ended 31st March, 2026, marking the completion of Q4FY26 compliance obligations.

Regulatory Compliance Details

The certificate was submitted under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, dated 14th April, 2026. Company Secretary and Compliance Officer Vijay Teraiya (ACS: 50003) signed the submission on behalf of Rapid Investments Limited.

Parameter:	Details
Quarter Covered:	Q4FY26 (ended 31st March, 2026)
Submission Date:	14th April, 2026
Regulation:	SEBI Regulation 74(5)
Scrip Code:	501351

Registrar Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, served as the Registrar and Share Transfer Agent for this compliance process. The registrar issued the confirmation certificate on 3rd April, 2026, addressing the dematerialisation requirements.

The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to the depositories. All security certificates received for dematerialisation were appropriately handled, with proper verification and cancellation procedures followed.

Process Verification

The compliance certificate confirms several key operational aspects:

Securities received during the quarter were confirmed or rejected to depositories within prescribed timelines
Security certificates were mutilated and cancelled after due verification by depository participants
Depositories' names were substituted in the register of members as registered owners
All securities comprised in the certificates have been listed on relevant stock exchanges

Corporate Information

Rapid Investments Limited operates from its registered office at 107, Turf Estate, Dr. E. Moses Road, Mahalaxmi, Mumbai – 400011. The company maintains its CIN as L65990MH1978PLC020387 and trades on BSE under scrip code 501351.

The submission represents standard quarterly compliance requirements, ensuring transparency in the company's dematerialisation processes and adherence to SEBI regulations governing depositories and participants.