AGM/EGM17 Aug 2026, 09:00 pm
Rashi Peripherals Ltd Announces 37th AGM on Sep 9, 2026
AI Summary
Rashi Peripherals Limited has announced its 37th Annual General Meeting (AGM) scheduled for Wednesday, September 9, 2026, at 12:30 p.m. IST. The meeting will be conducted through Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of standalone and consolidated financial statements for FY 2025-26, declaration of a final dividend of ₹2 per equity share, re-appointment of a director retiring by rotation, re-appointment of M/s. Deloitte Haskins & Sells LLP as statutory auditors for a second term of 5 years, revision in remuneration terms for the Managing Director, and approval for enhancement in borrowing limits. The AGM notice is available on the company's website.
Key Highlights
- AGM scheduled for September 9, 2026, at 12:30 p.m. IST.
- Final dividend of ₹2 per equity share to be declared.
- Re-appointment of Deloitte Haskins & Sells LLP as auditors.
- Revision in Managing Director's remuneration terms to be discussed.
- Enhancement of company's borrowing limits on the agenda.
Price Impact
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