| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 9 Sep 2026 | 4 Aug 2026 |
| Outcome of Board Meeting for the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026 and Other Business Matters thereon. We submit herewith the AGM Notice of the Company to be held on Wednesday, September 9, 2026 at 12:30 p.m. for the Financial Year 2025-26. (As Per BSE Announcement Dated on 17.08.2026) We submit herewith the summary proceedings of the 37th Annual General Meeting of Rashi Peripherals Limited held on Wednesday, September 9, 2026, at 12:30 p.m. (As Per BSE Announcement Dated on: 09/09/2026) | ||
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