Rashi Peripherals Limited has informed the Exchange regarding Notice of Postal Ballot and E-Voting. The E-Voting period will remain open from Thursday, 26th March, 2026 09:00 AM (IST) till Friday, 24th April, 2026 05:00 PM (IST).
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Rashi Peripherals has issued a postal ballot notice for two special resolutions requiring shareholder approval through e-voting from March 26, 2026 to April 24, 2026. The first resolution seeks approval to formally appoint Mr. Rajesh Goenka as Whole-Time Director and CEO for a 5-year term (February 3, 2026 to February 2, 2031), with total remuneration of up to Rs. 14 crore per annum including salary, allowances, ESOPs, and retiral benefits; his FY 2025-26 pay is capped at Rs. 8 crore. The second resolution seeks approval to appoint Dr. Indumati Gopinathan (pathologist and current Independent Director at Thyrocare Technologies) as an Independent Director until the 38th AGM in 2027. Both candidates were initially appointed as Additional Directors on February 3, 2026, and now require shareholder ratification. The cut-off date for eligibility to vote is March 20, 2026.
Routine governance actions seeking shareholder ratification of board appointments already effective from February 2026. The CEO's remuneration package (up to Rs. 14 crore/year including ESOPs) is notable and will be closely watched by shareholders as it requires special resolution approval. Approval of these resolutions is expected given they are board-recommended appointments; any rejection would create governance uncertainty and could impact management continuity.