With reference to letter dated September 09, 2024, Rap Media has informed about convening of Annual General Meeting (AGM) and also cut-off date details in the Notice of Annual General Meeting and in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration), Rules 2014 including amendments thereto, if any, the Company has fixed Monday, September 23, 2024 as the cut-off date to determine the eligibility of shareholders to cast their votes on the resolutions as set out in the notice of Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.