Rashi Peripherals Announces 37th AGM on Sep 9, 2026, to approve FY26 results and dividend
Rashi Peripherals Limited will hold its 37th AGM on September 9, 2026, to approve FY26 financial results and declare a final dividend of ₹2 per equity share. The meeting will also vote on auditor re-appointment, director re-appointment, and an enhanced borrowing limit of ₹5,000 Crores.
The AGM agenda includes critical decisions like dividend approval, auditor re-appointment, and a significant increase in borrowing limits, which could have a medium-term impact on the company's financial structure and governance.
The announcement is a routine corporate event (AGM notice) and does not contain significant positive or negative financial news. It outlines standard procedures for the meeting, including dividend declaration and borrowing limits.
Rashi Peripherals Limited has announced the 37th Annual General Meeting (AGM) scheduled to be held on Wednesday, September 9, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. The primary agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the company plans to declare a final dividend of ₹2 per equity share of face value ₹5 each for the same financial year. The AGM will also address the re-appointment of Mr. Sureshkumar Pansari as a Director retiring by rotation, the re-appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors for a second term of five years, and revisions to the remuneration of Managing Director, Mr. Kapal Suresh Pansari, effective from April 1, 2026. Furthermore, shareholders will vote on enhancing the company's borrowing limits to ₹5,000 Crores from the previous ₹3,500 Crores, and authorizing the Board to create charges on company assets for securing borrowings. The notice of the AGM, forming part of the Annual Report for FY 2025-26, has been made available on the company's website.
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Rashi Peripherals Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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