RAPPID2026-09-01RAPPID2026-09-012026-09-01ResolutionOrAgendaDomain1RAPPID2026-09-01ResolutionOrAgendaDomain1RAPPID2026-09-012026-09-01ResolutionOrAgendaDomain2RAPPID2026-09-01ResolutionOrAgendaDomain2RAPPID2026-09-012026-09-01ResolutionOrAgendaDomain3RAPPID2026-09-01ResolutionOrAgendaDomain3RAPPID2026-09-012026-09-01ResolutionOrAgendaDomain4RAPPID2026-09-01ResolutionOrAgendaDomain4iso4217:INRxbrli:pureRAPPIDRAPPID VALVES (INDIA) LIMITEDNew2026-09-0106:00:002026-09-01Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)24Thursday2026-09-2415:00:00Through Video Conference/Other Audio Visual Means4Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint Mrs. Padma Madhusudan Lohiya (DIN: 10699590) as Director, liable to be retires by rotationNon-Executive - Non-Independent DirectorPadma Madhusudan Lohiya106995902024-06-272029-06-26Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Secretarial Auditor of the Company and approval of her remuneration.OthersSecretarial AuditorNishtha Khandelwal & Associates, Practicing Company Secretaries2026-04-012031-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRevision in terms of remuneration of Mr. Gaurav Vijay Dalal (DIN: 00494466), Chairman & Managing Director of the CompanyOthersManaging DirectorGaurav Vijay Dalal2024-05-282029-05-278400000