Rashi Peripherals Board Approves ₹0.19/Share Dividend at AGM

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26 Aug, 2025 12:21

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Rashi Peripherals Limited's board approved a dividend of ₹0.19 per equity share at the 36th Annual General Meeting (AGM) held on September 9, 2025.

The board also approved the adoption of standalone and consolidated financial statements, the re-appointment of directors, and the appointment of secretarial auditors.

The meeting, conducted through video conferencing, addressed key resolutions, including:

• Adoption of Standalone and Consolidated Financial Statements
• Declaration of Dividend for the financial year ended March 31, 2025
• Appointment of Mr. Keshav Krishna Kumar Choudhary (DIN: 08761927)
• Re-appointment of Mr. Krishna Kumar Choudhary (DIN: 00215919)
• Re-appointment of Mr. Sureshkumar Pansari (DIN: 00215712)
• Approval for the continuation of Directorship of Mr. Yazdi Dandiwala (DIN: 01055000)
• Appointment of Secretarial Auditor for a term of 5 years

Ms. Anuja Parikh of Parikh & Associates served as the Scrutinizer for the e-voting process, ensuring compliance with Section 108 of the Companies Act, 2013, and related rules.

The remote e-voting period commenced on September 5, 2025, and concluded on September 8, 2025, with the NSDL e-voting platform facilitating the process.

The shareholders as of the cut-off date, September 2, 2025, were entitled to vote on the resolutions outlined in the AGM notice.

Krishna Kumar Choudhary, Chairman & Whole-Time Director, confirmed the successful approval of all resolutions with the requisite majority.

The board also approved the adoption of standalone and consolidated financial statements, the re-appointment of directors, and the appointment of secretarial auditors.