Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Rap Corp has informed that it has enclosed Notice of 32nd Annual General Meeting (AGM) and the Annual Report of the Company for the financial year 2025-26, which is being sent through electronic mode to the Members. The AGM is scheduled to be held on Wednesday, 30th September, 2026 at 11:00 AM through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’). The Notice of AGM along with the Annual Report for the financial year 2025-26 is also available on the website of the Company: https://rapcorpltd.co.in/ANNUAL%20REPORT/2025-26.pdf. Further, in accordance with the Regulation 36 (1) (b) of the SEBI Listing Regulations, a letter containing the web-link for accessing Annual Report including notice of 32nd AGM for FY 2025- 2026 is being sent to all those Members who have not registered their email IDs.
The above information is a part of company’s filings submitted to BSE.
