Board Meetings for RAPIDFLEET
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAPIDFLEET | Rapid Fleet Management Services Limited | 21 May 2026 | Financial Results | To consider and approve the audited financial results for the quarter and year ended March 31, 2026 | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 21 May 2026 | Board Meeting Intimation | Rapid Fleet Management Services Limited has informed the Exchange about Board Meeting to be held on 21-May-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 . | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 13 Nov 2025 | Financial Results | To consider and approve the financial results for the period ended September 30, 2025 | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 13 Nov 2025 | Board Meeting Intimation | Rapid Fleet Management Services Limited has informed the Exchange about Board Meeting to be held on 13-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 04 Sept 2025 | Other business matters | 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. | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 04 Sept 2025 | Board Meeting Intimation | Rapid Fleet Management Services Limited has informed the Exchange about Board Meeting to be held on 04-Sep-2025 to consider Other business. | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 24 May 2025 | Financial Results | To consider and approve the financial results for the period ended March 31, 2025 | |
| RAPIDFLEET | Rapid Fleet Management Services Limited | 24 May 2025 | Board Meeting Intimation | Rapid Fleet Management Services Limited has informed the Exchange about Board Meeting to be held on 24-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . |
Showing page 1 of 1 (8 total items)