Rashi Peripherals Limited has informed the Exchange regarding Notice of the 36th Annual General Meeting to be held on Tuesday, September 09, 2025 at 11:00 A.M. (IST).
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Rashi Peripherals Limited has issued the notice for its 36th Annual General Meeting (AGM) to be held on Tuesday, September 9, 2025 at 11:00 AM (IST) via video conferencing. The AGM will consider adoption of the audited standalone and consolidated financial statements for FY 2024-25 and the declaration of a dividend of ₹2 per equity share (face value ₹5 each) for the year ended March 31, 2025, with the record date set as Monday, August 11, 2025. The agenda also includes the re-appointment of Mr. Keshav Krishna Kumar Choudhary (director retiring by rotation), re-appointment of Mr. Krishna Kumar Choudhary as Chairman & Whole-Time Director (5-year term from October 1, 2025 with a basic salary of ₹5,21,000/month) and Mr. Sureshkumar Pansari as Vice-Chairman & Whole-Time Director for 5 years, continuation of Mr. Yazdi Dandiwala as Independent Director beyond age 75, and appointment of M/s Ragini Chokshi & Co. as Secretarial Auditor for FY 2025-26 to FY 2029-30. The remote e-voting window is September 5-8, 2025 with a cut-off date of September 2, 2025.
This is a standard AGM notice with routine agenda items. The ₹2 dividend represents a 40% payout on face value and is subject to shareholder approval. No major strategic or material decisions are on the table beyond routine director re-appointments and auditor appointment.