| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2025 | 1 Sep 2025 |
| 1. To fix Day, Date, Time and Venue for the ensuing Annual General Meeting (AGM) of the members of the Company for the financial year 2024-25.2. To Consider and approve Notice of ensuing AGM, Board s Report along with all its annexures and the Secretarial Audit Report for the financial year 2024-25.3. To fix the date for Book Closure for the ensuing AGM.4. To appoint intermediary agencies like CDSL/NSDL for e-Voting for the ensuing AGM. 5. To consider and approve appointment of Scrutinizer for e-Voting to be conducted in the ensuing Annual General Meeting (AGM)6. To consider and approve appointment of M/s. Lakshmmi Subramanian & Associates, Practicing Company Secretaries, Chennai as the Secretarial Auditors of the Company for a period of 5 (five) financial years from FY 2025-26 to FY 2029-30 and to ratify their appointment as Secretarial Auditors for FY 2024-25.6. Any other business with the permission of the Chair. Rapid Fleet Management Services Limited has informed the Exchange regarding Board meeting held on September 04, 2025. (As per NSE Announcement dated on: 04.09.2025) | ||
| Board Meeting | 24 May 2025 | 21 May 2025 |
| To consider and approve the financial results for the period ended March 31, 2025 Rapid Fleet Management Services Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. (As Per NSE Announcement dated On : 24.05.2025) | ||
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