Rashi Peripherals Limited has informed the Exchange about Copy of Newspaper Publication published on August 16, 2025.
RPTECH · price
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Rashi Peripherals Limited has informed the exchanges about a corrigendum to the newspaper publication of its 36th Annual General Meeting (AGM) Notice with e-voting information, originally published in Navshakti (Marathi language) on August 15, 2025. The 36th AGM is scheduled for Wednesday, September 3, 2025, at St. Andrew's Auditorium, St. Dominic Road, Bandra West, Mumbai. The e-voting window will run from 9:00 AM on September 3, 2025, until 9:00 AM on September 5, 2025, with the cut-off date for determining voting eligibility being August 27, 2025. Key AGM agenda items include adoption of audited financial statements for FY25, declaration of dividend, ratification of appointment of M/s M M Chitale & Co as Statutory Auditors for FY26, and approval of the Director's Report. Members can also attend via video conferencing, and the notice is available on the company's website at www.rptechindia.com/investor.
This is a routine procedural filing correcting or supplementing the earlier AGM newspaper notice. Shareholders should note the e-voting dates (September 3–5, 2025) and the August 27, 2025 cut-off for voting eligibility. No material change in business or financials is implied.