Rapid Multimodal Logistics Limited has scheduled a meeting of its Board of Directors for Saturday, May 30, 2026. The meeting will be convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable provisions.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company. Specifically, the directors will review the performance for the half-year and the financial year ended March 31, 2026.

Meeting Details

The following table outlines the key details regarding the board meeting:

The intimation regarding this meeting was addressed to BSE Limited on May 23, 2026, for information and record purposes. The company's scrip code on the exchange is 544237.

Rapid multimodal logistics Limited has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026. The filing, made on 14th April, 2026, demonstrates the company's adherence to regulatory requirements regarding share dematerialisation.

Regulatory Compliance Status

The certificate was issued by Bigshare Services Private Limited, the company's appointed Registrar and Share Transfer Agent (RTA). According to the confirmation received on 4th April, 2026, Regulation 74(5) is not applicable to Rapid Multimodal Logistics Limited due to specific compliance conditions being met.

Certificate Details

Bigshare Services Private Limited confirmed that the entire shareholding of the company remains in dematerialised form. The RTA specifically noted that no requests were received from any company members for rematerialisation during the quarter ended 31st March, 2026.

Filing Process

Company Secretary Neha Shukla digitally signed and submitted the certificate to BSE Limited on 14th April, 2026. The submission was made to BSE's registered office at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, referencing the company's scrip code 544237.

Regulatory Framework

SEBI Regulation 74(5) under the Depositories and Participants Regulations, 2018 requires companies to maintain proper records and compliance regarding share dematerialisation. The regulation ensures transparency in the transition between physical and electronic share certificates, protecting investor interests in the securities market.