Rapid Multimodal Logistics Limited has announced its 6th Annual General Meeting (AGM) will be held on September 29, 2026, at 11:00 AM at its registered office in Chennai. The agenda includes the approval of audited financial statements, the Directors’ Report, and the re-appointment of Mr. Manoj Goel as a Director. Shareholders will also be informed about the electronic voting process and related procedures.
Annual General Meeting Scheduled
Rapid Multimodal Logistics Limited has formally announced the date for its 6th Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 29, 2026, commencing at 11:00 AM. The venue for the AGM will be the company’s registered office located at New No.44, Old No.78, Shrofforchards, Kilpauk, Chennai.
Key Agenda Items
The primary business to be transacted at the AGM includes several key items. Shareholders will be asked to consider and approve the audited annual financial statements for the financial year ended March 31, 2026, along with the Statement of Assets & Liabilities and the Auditor’s Report. Additionally, the Directors’ Report and the Management Discussions and Analysis Report for the same financial year are slated for consideration and approval. A significant item on the agenda is the appointment of a Director, specifically the re-appointment of Mr. Manoj Goel (DIN: 06944326), who retires by rotation and is eligible for re-appointment. The notice also outlines the process for appointing proxies and provides detailed instructions for remote e-voting.
Shareholder Information and Voting
The company has provided comprehensive notes for its members, including details on the procedure for inspection of documents, remote e-voting instructions, and the cut-off date for voting rights, which is September 22, 2026. The e-voting period will commence on September 26, 2026, and conclude on September 28, 2026. The notice also includes information on the helpdesk for e-voting queries and provides a route map to the meeting venue.
Source: BSE
