| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Sep 2026 | 19 Sep 2026 |
| Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23rd September 2026, inter-alia, to consider and take on record the Voluntary Waiver submitted by the Promoter/Promoter Group Shareholders regarding their entitlement to the Final Dividend recommended by the Board at its meeting held on 28th August 2026, for the Financial Year 2025 26. | ||
| Board Meeting | 28 Aug 2026 | 25 Aug 2026 |
| The Board of Directors to consider about recommendation of Final Dividend for the financial year 2025-2026 and to consider and approve other business matters with respect to the ensuing Annual General Meeting of the Company. 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. (As Per Nse Announcement Dated On : 28.08.2026) | ||
| Board Meeting | 21 May 2026 | 14 May 2026 |
| Financial Results. Rapid Fleet Management Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As per NSE announcement dated on :21.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 8 Nov 2025 |
| To consider and approve the financial results for the period ended September 30, 2025 OUTCOME OF THE BOARD MEETING HELD ON 13TH NOVEMBER 2025. (As Per NSE Announcement Dated On : 13.11.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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