we submit the annual secretarial compliance report for the year ended 31st March, 2026, herewith
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Rashi Peripherals Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, as required under SEBI Regulation 24A. The secretarial auditor M/s. Ragini Chokshi & Co. has reported that the company has complied with all applicable SEBI regulations, circulars, and guidelines during the review period. One past deviation from FY 2024-25 has been disclosed regarding a delay in obtaining shareholder approval for appointing a Non-Executive Director who had attained the age of seventy-five years. The company subsequently passed a Special Resolution through postal ballot on August 3, 2024, and paid the fine levied by the Stock Exchange. No non-compliances were observed for the current period under review.
This is a positive filing indicating the company's adherence to regulatory compliance. The resolution of the previous year's director appointment issue demonstrates proper corporate governance. Shareholders can note that no SEBI actions or penalties are pending against the company.