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Rapid Multimodal logistics Ltd

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10 of 20 filings·Updated 29 Sept 2026
Showing 10 of 20 filings.
29 Sept 20262 filings
Company UpdateChange in Management

Rapid Multimodal Logistics approves reappointment of Manoj Goel as Executive Director

Executive Director reappointment

  • Change: Reappointment of Manoj Goel as Executive Director.
  • Date: Sept 29, 2026; term: liable to retire by rotation.
  • Reason: Approved at the 6th AGM.
  • Profile: Not Applicable.
  • Relationships: Not Applicable.
Filed 13:47View Source
AGM/EGMAGM

Rapid Multimodal Logistics 6th AGM held; accounts adoption and director re-appointment discussed

AGM details

  • Held on 29 September 2026 at 11:00 AM at the registered office (physical).

Key resolutions

  • Item 1: Adoption of audited financial statements for the year ended 31 March 2026.
  • Item 2: Adoption of Directors' Report and MD&A for the year ended 31 March 2026.
  • Item 3: Re-appointment of director retiring by rotation (Manoj Goel).

Voting & results

  • Remote e-voting facility provided; ballot voting at the meeting conducted; results not disclosed in filing.

Director changes

  • Re-appointment of Manoj Goel (DIN 06944326) retiring by rotation.
Filed 13:39View Source
28 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Rapid Multimodal Logistics Limited — Trading Window closed from Thursday, October 01, 2026, until 48 hours after the declaration of the Standalone Unaudited Financial Results, along with the Limited Review Report, for the quarter and the half year ended September 30, 2026.

Rapid Multimodal Logistics Limited — Trading Window closed from Thursday, October 01, 2026, until 48 hours after the declaration of the Standalone Unaudited Financial Results, along with the Limited Review Report, for the quarter and the half year ended September 30, 2026.

Filed 15:35View Source
8 Sept 20261 filing
Company UpdateNewspaper Publication

Newspaper Advertisement about the 6th AGM to be held on september 29, 2026

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:32View Source
7 Sept 20261 filing
AGM/EGMAGM

Rapid Multimodal Logistics to hold physical AGM on Sep 29, 2026 with three ordinary resolutions

AGM details

  • Date and time: 29 September 2026 at 11:00 AM.
  • Mode: Physical meeting at registered office, Chennai.
  • Record/cut-off date for voting: 22 September 2026.
  • Remote e-voting window: 26 Sep 2026 09:00 to 28 Sep 2026 17:00.

Key resolutions

  • Adopt Audited Financial Statements, assets/liabilities, and Auditor's Report for year ended 31 March 2026.
  • Approve Directors' Report and MD&A for year ended 31 March 2026.

Voting results

  • Resolutions deemed passed on AGM date, subject to requisite votes.

Director changes

  • Manoj Goel to be reappointed; Executive Director since 1 Dec 2023.
Filed 12:52View Source
13 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Regulation 74(5) not applicable; no rematerialisation requests for quarter ended 30 June 2026.

Dematerialisation status

  • RTA confirms Regulation 74(5) not applicable as all shares are in demat form.
  • No rematerialisation requests were received during the quarter ended 30 June 2026.
Filed 16:01View Source
23 May 20261 filing
Board Meeting

Rapid Multimodal logistics Ltd - 544237 - Board Meeting Intimation for Approval Of Audited Financial Results For The Half-Year And Year Ended 31St March 2026

Meeting Details

  • Board meeting scheduled for Saturday, May 30, 2026.

Key Agenda Items

  • Consider and approve audited financial results for the half-year and year ended March 31, 2026.

Other Notes

  • No additional material governance or investor-relevant items disclosed in this chunk.
Filed 12:01View Source
14 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2026.

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:19View Source
27 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Intimation of closure of trading window for declaration of financial results for the fourth quarter and year ending March 31, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 16:51View Source
15 Jan 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Submission of certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:22View Source
Showing 10 of 20 filings