Rashi Peripherals Ltd. 37th AGM Concludes; All Resolutions Approved
Rashi Peripherals Limited held its 37th AGM on September 9, 2026. All resolutions, including financial statement adoption, final dividend declaration, director re-appointment, auditor re-appointment, MD remuneration revision, and borrowing limit enhancements, were approved by shareholders with a significant majority.
The AGM addressed key corporate actions including financial approvals, dividend declaration, and borrowing limits, which have a moderate impact on the company's operations and financial structure.
The announcement details the successful conclusion of the AGM with all resolutions passed, indicating positive shareholder engagement and approval of company proposals.
Rashi Peripherals Limited held its 37th Annual General Meeting (AGM) on September 9, 2026, commencing at 12:30 p.m. IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting, deemed to have taken place at the company's registered office, successfully concluded with all resolutions presented to the members being approved by the requisite majority.
The resolutions included the adoption of standalone and consolidated financial statements for the Financial Year ended March 31, 2026, the declaration of a final dividend for the same financial year, the re-appointment of a director retiring by rotation, the re-appointment of M/s. Deloitte Haskins and Sells LLP as Statutory Auditors, a revision in the remuneration of Mr. Kapal Suresh Pansari (Managing Director), and approvals for enhanced borrowing limits under Section 180(1)(c) of the Companies Act, 2013. Additionally, the Board of Directors received authorization under Section 180(1)(a) of the Companies Act, 2013, for the creation of charges on the company's assets concerning borrowings.
The voting results and the Scrutinizer's Report, dated September 9, 2026, have been submitted and are available on the company's website. The voting process, encompassing e-voting and poll voting, demonstrated overwhelming support for all resolutions, with a significant majority of votes cast in favour.
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