Rashi Peripherals Limited has informed the Exchange about Copy of Newspaper Publication regarding 36th Annual General Meeting of the Company
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Rashi Peripherals has submitted copies of newspaper advertisements published on August 10, 2025, in Financial Express (English) and Navshakti (Marathi), announcing its 36th Annual General Meeting. The AGM is scheduled for Tuesday, September 9, 2025, at 11:00 AM IST, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Board has recommended a dividend of Rs. 2 per share (40%) on the face value of Rs. 5 for FY2024-25, with the record date set as Monday, August 11, 2025. E-voting facility through NSDL will be open from September 5, 2025 (9:00 AM) to September 8, 2025 (5:00 PM), with the cut-off date for voting eligibility being September 2, 2025.
Routine regulatory filing with no direct impact on share price, but shareholders should note the August 11, 2025 record date for dividend eligibility. The 40% dividend (Rs. 2/share) reflects continued shareholder returns, subject to AGM approval.