Rapicut Carbides has informed that as per Regulation 30 at the Board Meeting of the Company convened, today i.e., 31st August, 2026, which commenced at 2.50 pm & concluded at 3.05 pm the following items were considered and approved: Appointment of Samdani Shah & Kabra, a firm of Company Secretaries as Secretarial Auditors of the Company for the Financial year 2026-27; Appointment of SMRP & Associates, a firm of Chartered Accountants as Statutory Auditors of the Company for 5 Financial years commencing 49th Annual General Meeting till conclusion of 54th Annual General Meeting subject to the approval by the Shareholders at 49th Annual General Meeting to be held on 29th September, 2026. The information required to be disclosed pursuant to Regulation 30 of Listing Regulations read with Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure A.
The above information is a part of company's filings submitted to BSE.
