Rapid Investments Ltd — Important, 06-09-2025: Company Update

Rapid Investments has announced the calendar of events for its 47th Annual General Meeting. The AGM is scheduled for September 29, 2025, at 9:00 AM. Shareholders can cast their votes electronically through e-voting, which will be open from September 26, 2025, at 9:00 AM, until September 28, 2025, at 5:00 PM. The record date for determining eligible members to participate in the e-voting process is September 22, 2025. The results of the AGM are anticipated to be declared on or before October 1, 2025, providing shareholders with crucial timelines for participation.