Rashi Peripherals Ltd

Rashi Peripherals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from October 1, 2026, and will remain in effect for 48 hours after the declaration of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company has informed its designated persons, directors, and promoters, along with their immediate relatives, about this restriction. The date for the board meeting to approve these financial results will be communicated separately.

Rashi Peripherals Limited has announced the completion of a transaction under a Business Transfer Agreement (BTA) dated August 31, 2026. The agreement was entered into between Rashi Peripherals Limited as the Seller and Rashi Semiconductor Solutions Private Limited as the Purchaser. All conditions precedent and other requirements stipulated in the BTA have been fulfilled, and the transaction has been concluded as per the agreed terms. The company had previously intimated about this transaction on August 4, 2026, and the details were disclosed in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rashi Peripherals Limited has revised its earlier disclosure regarding the resignation of Independent Director Mr. Anil Khandelwal. The revision is due to minor edits. The company acknowledged the resignation and highlighted its commitment to corporate governance. It addressed concerns raised by the outgoing director regarding the Nomination and Remuneration Committee's processes and professional assignments awarded to firms where independent directors have interests. The company stated that all suggestions were considered and implemented where desirable, and services were availed at arm's length.

Rashi Peripherals Ltd has issued a clarification regarding the resignation of Independent Director, Mr. Anil Khandelwal, effective August 24, 2026. The company acknowledges his contributions and addresses concerns raised, particularly concerning the Nomination and Remuneration Committee's processes and professional assignments awarded to firms associated with independent directors. Rashi Peripherals asserts that all suggestions were considered, and professional services were obtained at arm's length and within statutory limits. The company reaffirms its commitment to corporate governance and transparency, stating that material decisions are made through established governance processes.

Anil Khandelwal has resigned as an Independent Director from Rashi Peripherals Ltd. effective August 24, 2026. He also resigned from his positions in the Nomination and Remuneration Committee, CSR Committee, and as Chairman of the Stakeholders' Relationship Committee. Khandelwal cited a fundamental divergence in understanding of sound governance and a lack of commensurate progress in strengthening underlying processes and the governance framework as reasons for his resignation. His resignation letter indicates concerns regarding the role and effectiveness of the NRC and commercial assignments involving firms associated with Independent Directors.

Rashi Peripherals Ltd has issued a notice regarding its 37th Annual General Meeting (AGM) scheduled for Wednesday, September 9, 2026, at 12:30 PM IST, to be held via Video Conferencing/Other Audio-Visual Means. In compliance with SEBI Listing Regulations, the company is providing a web-link to its Annual Report for the Financial Year 2025-26 to shareholders who have not registered their email addresses. The Annual Report can be accessed at https://rptechindia.com/media/fileupload/Annual_Report_FY_25-26.pdf. Shareholders are encouraged to update their email addresses for future electronic communication and to support the Green Initiative. Queries can be directed to investor.helpdesk@in.mpms.mufg.com.

Rashi Peripherals Limited has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also announced its Annual General Meeting (AGM) will be held on September 9, 2026, via Video Conferencing/Other Audio-Visual Means. This is in line with MCA and SEBI circulars allowing virtual meetings. The Annual Report and Notice of AGM have been sent electronically to shareholders. Physical letters with weblinks will be sent to shareholders who have not registered their email addresses. The report is also available on the company's website.

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.

Rashi Peripherals Ltd has announced its Board of Directors has recommended a final dividend of ₹2 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the AGM on September 9, 2026. The company has issued a communication to shareholders detailing the Tax Deduction at Source (TDS) process applicable from April 1, 2026, as per the Income-tax Act, 2025. The TDS rate varies based on shareholder residency and submitted documentation. For resident individual shareholders, no tax will be deducted if the total dividend does not exceed ₹10,000 during Tax Year 2026-27. Specific procedures and required documents for different shareholder categories, including those eligible for nil or lower TDS, are outlined.

Rashi Peripherals Ltd. announced its highest-ever quarterly performance for Q1 FY27, with consolidated revenue reaching INR 51,019 million, a significant 61.9% year-over-year increase. EBITDA grew 50.0% YoY to INR 1,553 million, and Net Profit surged 69.5% YoY to INR 1,046 million. The company highlighted sustained growth across business verticals, strategic expansion into high-growth areas like AI and HPC through a new partnership with WEKA.io, and an acquisition of a 67% stake in VDA Infosolutions to bolster enterprise technology capabilities. Geographic expansion included opening two new branches. Management expressed confidence in continued growth driven by strategic initiatives and a diversified portfolio.