Rapid Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1.To consider, approve & adopt UFR for quarter ended 30th June, 2025 along with LRR thereon. 2.To confirm appointment of Mrs. Nina Ranka (DIN: 00937698), Director who retires by rotation & being eligible, offers herself for reappointment at ensuing AGM. 3.To adopt Directors Report for F.Y. 2024-25 & Notice for 47th AGM of Company. 4.To Consider & to fix day, date, time,venue & calendar of events in connection with 47th AGM of Company. 5.To fix dates for closing of Register of Members & Transfer Books in connection with 47th AGM of Company.6.To appoint Scrutinizer for reviewing E-voting & Voting through VC/OAVM at 47th AGM of Company. 7.To consider & approve appointment of Mr. Neel Kumar Jain as Internal Auditor of Company for FY 2025-26. 8.To take Note of Compliances on SEBI (LODR) Regulations, 2015 for the quarter ended 30th June, 2025. 9.To appoint Mr. Pankaj S. Desai as the Secretarial Auditor of Company for a term of five ( financial years commencing from FY 2025-26 to FY 2029-30