| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Rapid Multimodal Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Unaudited Financial Results of the Company for the half year ended on 30th September 2025 along with the Statement of Assets & Liabilities and cash flow statement of the Company for the half year ended on 30th September 2025 and to take on record Limited Review Report thereto. | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| The Board of Directors, at its meeting held on Tuesday, 2nd September 2025, approved the re-appointment of both the Internal Auditor and the Secretarial Auditor for FY 2025-26. | ||
| Board Meeting | 30 May 2025 | 27 May 2025 |
| Rapid Multimodal Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the following: 1. The Audited Financial Statements of the Company along with the Statement of Assets and Liabilities and Auditors Report for the Financial Year ended 31st March 2025 and Recommendation of dividend if any. 2. Directors Report and Management Discussion and Analysis Report for the Financial Year ended 31st March 2025. 3. Such other agenda as may be considered necessary with the permission of the Chair Approval of Audited financial results for the Financial Year ended 31st March, 2025. (As Per BSE Announcement Dated on :30.05.2025) Financial Results for March 31st , 2025 of Rapid Multimodal Logistics Limited (As Per BSE Announcement Dated on: 16.06.2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| The Board has appointed Mr. Sanjay Kumar as Internal Auditor and M/s. Mamta Binani & Associates as the Secretarial Auditor of the Company for the Financial Year 2024-2025, as recommended by the Audit Committee | ||
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