RAPIDFLEET2026-09-03RAPIDFLEET2026-09-032026-09-03RelatedPartyTransactionDomain1RAPIDFLEET2026-09-032026-09-03RelatedPartyTransactionDomain2RAPIDFLEET2026-09-032026-09-03RelatedPartyTransactionDomain3RAPIDFLEET2026-09-032026-09-03RelatedPartyTransactionDomain4RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain1RAPIDFLEET2026-09-03ResolutionOrAgendaDomain1RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain2RAPIDFLEET2026-09-03ResolutionOrAgendaDomain2RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain3RAPIDFLEET2026-09-03ResolutionOrAgendaDomain3RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain4RAPIDFLEET2026-09-03ResolutionOrAgendaDomain4RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain5RAPIDFLEET2026-09-03ResolutionOrAgendaDomain5RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain6RAPIDFLEET2026-09-03ResolutionOrAgendaDomain6RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain7RAPIDFLEET2026-09-03ResolutionOrAgendaDomain7RAPIDFLEET2026-09-032026-09-03ResolutionOrAgendaDomain8RAPIDFLEET2026-09-03ResolutionOrAgendaDomain8iso4217:INRxbrli:pureRAPIDFLEETRapid Fleet Management Services LimitedNew2026-09-2511:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Friday2026-09-2511:30:00Chennai8Rapid Fleet Management Services LimitedSLB Logistics Private LimitedEnterprises over which Director exercise Significant Influence through Common Directorship/Shareholding as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of SEBI Listing Regulations.Sale of goods or services2500000002026-04-012027-03-31Rapid Fleet Management Services LimitedSri Kamakshi Logistics Private LimitedEnterprises over which Director exercise Significant Influence through Common Directorship/Shareholding as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of SEBI Listing Regulations.Sale of goods or services2500000002026-04-012027-03-31Rapid Fleet Management Services LimitedSLB Logistics Private LimitedEnterprises over which Director exercise Significant Influence through Common Directorship/Shareholding as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of SEBI Listing Regulations.Purchase of goods or services2500000002026-04-012027-03-31Rapid Fleet Management Services LimitedSri Kamakshi Logistics Private LimitedEnterprises over which Director exercise Significant Influence through Common Directorship/Shareholding as defined under Section 2(76) of the Act and Regulation 2(1)(zb) of SEBI Listing Regulations.Purchase of goods or services2500000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company comprising of Balance Sheet as on 31st March 2026, Profit and Loss A/c and Cash Flow Statement for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors and the Auditors’ thereon by way of an Ordinary ResolutionOrdinary ResolutionOthersOthersDeclaration of Final Dividend for the Financial Year 2025-2026To declare Dividend on the Equity Shares of the Company for the financial year ended on March 31, 2026 and in this regard, to consider and if thought fit, to pass the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo appoint a Director in place of Mr. Akash Poddar (DIN: 05341711) who retires from office by rotation and being eligible offers himself for re-appointmentNon-Executive - Non-Independent DirectorAkash Poddar053417112026-09-252027-09-24Ordinary ResolutionOthersOthersIncrease in RemunerationIncrease in Remuneration of Mr. Anand Poddar (DIN: 00697859), Managing Director of the Company Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mrs. Shruti Poddar (DIN: 07899028) as an Executive Director of the CompanyExecutive DirectorShruti Poddar078990282026-04-012031-03-311Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Joseph Benoy (DIN: 11730138) as a Non-Executive Independent Director of the CompanyNon-Executive - Independent DirectorJoseph Benoy117301382026-05-212031-05-201Ordinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with SLB Logistics Private LimitedOrdinary ResolutionRelated Party TransactionApproval of Material Related Party Transactions with Sri Kamakshi Logistics Private Limited