| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Sep 2026 | 28 Aug 2026 |
| Outcome of the Board Meeting of the Company held on Friday, 28th August, 2026, wherein the Board of Directors has recommended the payment of Final Dividend at Rs.1.20 per equity share and also approved AGM related matters for the ensuing AGM of the Company to be held on Friday, 25th September, 2026. Rapid Fleet Management Services Limited has informed the Exchange that the Ninth (9th) Annual General Meeting ( AGM ) of the Shareholders of the Company will be held on Friday, 25th September, 2026 at 11.30 A.M (IST) through Video Conferencing ( VC)/Other Audio Visual Means ( OAVM) The copy of the Notice of the 9th AGM dated August 28, 2026 is being is enclosed herewith. As Per Nse Announcement Dated On : 03.09.2026 Rapid Fleet Management Services Limited has informed the Exchange regarding Proceedings of 9th Annual General Meeting of the Company held on Friday, September 25, 2026 (As Per NSE Announcement Dated On : 25.09.2026) | ||
| AGM | 30 Sep 2025 | 8 Sep 2025 |
| Rapid Fleet Management Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2025 Rapid Fleet Management Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025 Rapid Fleet Management Services Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2025. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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