Rashi Peripherals Holds 36th AGM on September 9, 2025; Approves Financials and Director Re-appointments
The announcement concerns the routine proceedings of the Annual General Meeting, including the adoption of financial statements and re-appointment of directors, which are standard corporate governance activities and unlikely to have a significant immediate impact on the company's operations or stock price.
The announcement details the procedural aspects and resolutions transacted at the 36th Annual General Meeting, which are standard corporate governance activities without inherently positive or negative financial implications disclosed in this specific document. The re-appointments and dividend declaration are routine items for an AGM.
* Rashi Peripherals Limited conducted its 36th Annual General Meeting (AGM) on Tuesday, September 9, 2025, at 11:00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). * The meeting was chaired by Mr. Krishna Kumar Choudhary, Chairman and Whole-time Director, and the requisite quorum was present. * Members were provided with remote e-voting facilities from September 5, 2025 (9:00 a.m. IST) to September 8, 2025 (5:00 p.m. IST), and e-voting was also available during the AGM. * Ms. Anuja Parikh of M/s. Parikh & Associates was appointed as the scrutinizer for the e-voting process. * The following key resolutions were transacted at the meeting: * Adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of Dividend for the financial year ended March 31, 2025. * Re-appointment of Mr. Keshav Krishna Kumar Choudhary as a Director, who retired by rotation. * Re-appointment of Mr. Krishna Kumar Choudhary as the Chairman & Whole-time Director and approval of his remuneration. * Re-appointment of Mr. Sureshkumar Pansari as the Vice-Chairman & Whole-time Director and approval of his remuneration. * Approval for the continuation of Directorship of Mr. Yazdi Dandiwala as a Non-Executive Independent Director beyond the age of seventy-five years. * Appointment of a Secretarial Auditor for a term of 5 years and fixation of their remuneration. * A Q&A session was held where members' questions were addressed. The meeting concluded at 11:55 a.m. (IST).
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Rashi Peripherals Limited filed this with the NSE as a statutory disclosure, categorised under corporate actions. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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