Rashi Peripherals Holds 37th AGM, Approves Dividend and Audited Financials
Rashi Peripherals Limited conducted its 37th AGM on September 9, 2026. The company adopted audited standalone and consolidated financial statements for FY26 and approved a dividend of ₹2 per equity share. Key resolutions included director re-appointment, auditor re-appointment, and approval for enhanced borrowing limits.
The AGM's outcomes, including dividend approval and adoption of financial statements, are routine but material for shareholders. Decisions on borrowing limits and director remuneration also have a medium-term impact on the company's financial and operational flexibility.
The announcement details the proceedings of the Annual General Meeting, including routine corporate actions like dividend approval, financial statement adoption, and director/auditor re-appointments. There are no significant positive or negative developments reported.
Rashi Peripherals Limited held its 37th Annual General Meeting (AGM) on Wednesday, September 9, 2026, commencing at 12:30 p.m. IST, conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting was held in compliance with regulations from the Ministry of Corporate Affairs (MCA) and SEBI.
Key business transacted included the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders also approved a dividend of ₹2 per equity share of face value ₹5 for the same financial year. The AGM also saw the re-appointment of a director retiring by rotation, Mr. Sureshkumar Pansari. Special businesses included the re-appointment of M/s. Deloitte Haskins & Sells LLP as Statutory Auditors and a revision in the remuneration terms for Managing Director Mr. Kapal Suresh Pansari.
Furthermore, the company sought approval for an enhancement in borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and authorization for the Board to create charges on company assets for borrowings under Section 180(1)(a). The Chief Financial Officer, Mr. Himanshu Kumar Shah, delivered a message to the members, followed by a Q&A session where management addressed shareholder queries.
The e-voting facility was available from September 5, 2026, to September 8, 2026, with an additional window available during the AGM and for 15 minutes post-conclusion. The meeting concluded at 13:46 p.m. IST.
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