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Rap Corp MD, chairman, board of directors and AGM

BSE: 531583RealtySmall Cap

Last close ₹32.25up ₹0.25 (0.78%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹32.00.

52-week range of traded prices to 23 Oct 2026
₹23.45Low, 16 Feb 2026₹49.10High, 24 Oct 2025
Market cap
₹19 Cr4,129th largest listed
P/E
No full year
P/B
0.3
Dividend yield
Nonein the last 12 months
Debt to equity
0.00
Volume, BSE
3,098

Rap Corp board of directors

At the end of the quarter to Mar 2018, as the company filed it; changes since are in its announcements.Their trades in its shares

    An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

    Committees and meetings

    Who sits on each, and how often they met.Board meeting notices and outcomes

    • Board

      • 14 Nov 2017

    • Audit Committee

      • 14 Feb 201891 days in between

    • Nomination and remuneration committee

      • 14 Feb 201891 days in between

    • Stakeholders Relationship Committee

      • 14 Feb 201891 days in between

    Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

    Statutory auditor

    Named in the results for the quarter to Jun 2026.

    • Jain Vinay and AssociatesPeer-review certificate valid to Feb 2028
    2 earlier auditors
    • M/S JAIN VINAY & ASSOCIATESNamed in the filing for the quarter to Mar 2026
    • M/s. Jain Vinay and AssociatesNamed in the filing for the quarter to Mar 2025

    A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

    Rap Corp AGM and shareholder votes

    Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Rap Corp share news and announcements

    Annual general meeting, 30 Sep 2026

    4,427 shareholders on the register on 23 Sep 2026; present: 4 promoters and 11 others; votes counted by Amit Jaste / Amit Jaste and Associates.The company's voting result (opens in a new tab)

    1. To consider and adopt: (a) the audited financial statements of the Company for the financial year ended March 31, 2026, the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors' thereonMoreLess
      Ordinary
      95.09% for4.91% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 37.76%

    2. To appoint a Director in place of Ms. Ritika Arora (DIN: 00102510), who retires by rotation and being eligible, offers herself for re-appointment
      Ordinary
      95.09% for4.91% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 37.76%

    3. To approve advancing any loan/give guarantee/provide security u/s 185 of the Companies Act, 2013
      SpecialPromoters have an interest in it
      86.54% for13.46% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 22.79% · promoters 0.00% · institutions 0.00% · other public 37.76%

    4. To approve sale of property situated at Meerut, Uttar Pradesh under Section 180(1)(a) of the Companies Act, 2013
      SpecialPromoters have an interest in it
      86.54% for13.46% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 22.79% · promoters 0.00% · institutions 0.00% · other public 37.76%

    5. To approve appointment of Secretarial Auditors
      OrdinaryPromoters have an interest in it
      95.09% for4.91% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 37.76%

    6. To re-appoint Mr. Rupinder Singh Arora (DIN: 00043968) as Managing Director of the Company
      SpecialPromoters have an interest in it
      86.69% for13.31% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 23.04% · promoters 0.65% · institutions 0.00% · other public 37.76%

    7. To Approve Material Related Party Transactions of the Company with Associates Entities
      OrdinaryPromoters have an interest in it
      86.54% for13.46% against

      Against: promoters 0.00% · institutions 0.00% · other public 13.46%

      Turnout: all 22.79% · promoters 0.00% · institutions 0.00% · other public 37.76%

    For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

    Compliance

    The board is made up as the listing rules require
    Yes
    The company has a risk management committee
    No

    The company's own answers in its filing.