Rashi Peripherals Limited — Others, 14-08-2025: Shareholders meeting

Rashi Peripherals will hold its 36th Annual General Meeting on September 9, 2025, to adopt the audited financial statements. Shareholders will vote on a proposed dividend of ₹ 2 per equity share. The company seeks approval for the re-appointment of Mr. Keshav Krishna Kumar Choudhary as Director, and the continuation of Mr. Krishna Kumar Choudhary as Chairman & Whole-time Director and Mr. Sureshkumar Pansari as Vice-Chairman & Whole-time Director for another five years, each with a basic monthly salary of ₹ 5.21 lakh. Also on the agenda is the continuation of Mr. Yazdi Dandiwala as Independent Director beyond 75 years and the appointment of a Secretarial Auditor. This meeting addresses key leadership continuity and shareholder returns.