Rashi Peripherals Limited has informed the Exchange about Copy of Newspaper Publication.
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Rashi Peripherals Limited has submitted copies of newspaper publication of the Notice of its 36th Annual General Meeting (AGM) and E-Voting information, as published in Financial Express (English) and Navshakti (Marathi) on August 15, 2025. The 36th AGM will be held on Tuesday, September 9, 2025 at 11:00 am (IST) via video conferencing/OAVM, with no physical venue. Electronic copies of the AGM Notice and Annual Report 2024-25 were sent to members on August 14, 2025. The record date for the final dividend for FY 2024-25 is Monday, August 11, 2025, with payment to be made within 30 days of the AGM, subject to shareholder approval. Remote e-voting (via NSDL) opens on September 5, 2025 (9:00 am) and closes on September 8, 2025 (5:00 pm), with the cut-off date for eligibility being September 2, 2025.
This is a routine regulatory filing confirming the AGM is approaching. Shareholders should note the record date (August 11) for dividend eligibility, the e-voting window, and the AGM date. The actual financial or strategic impact is limited to the upcoming dividend and shareholder voting items on the AGM agenda.