Rashi Peripherals Limited — Others, 15-08-2025: Copy of Newspaper Publication

Rashi Peripherals Limited has announced its 36th Annual General Meeting (AGM) will be held virtually via video conferencing on Tuesday, September 9, 2025, at 11:00 AM IST. Shareholders will participate and vote on the resolutions outlined in the notice. The company offers remote e-voting, which starts September 5, 2025, at 9:00 AM IST and concludes September 8, 2025, at 5:00 PM IST. Eligibility to vote is for shareholders recorded by September 2, 2025. Additionally, a record date of August 11, 2025, has been set for the final dividend for FY 2024-25, subject to shareholder approval at the AGM.