Rashi Peripherals Ltd

Clarification On Resignation By Independent Director, Mr. Anil Khandelwal

we submit herewith clarification on disclosure of resignation by Independent director, Mr. Anil Khandelwal w.e.f. August 24, 2026

Company Update / General View filing →

Update On Resignation By Independent Director

The update submitted on disclosure of resignation by Independent Director has been revised due to minor edits and the final update is attached herewith

Company Update / General View filing →

Newspaper Publication

we submit herewith the newspaper publication regarding notice of 37th AGM and e-voting instructions, dated 18th August, 2026

Company Update / Newspaper Publication View filing →

AGM Notice Of Rashi Peripherals Limited ("The Company") For The Financial Year 2025-26.

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.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

We Submit herewith the Annual Report of Rashi Peripherals Limited ("the Company") for the Financial Year 2025-26.

Others / Reg. 34 (1) Annual Report View filing →

Letter To Shareholders Of The Company As Per Regulation 36 (1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

Please find enclosed letter to Shareholders of the Company providing the web-link of the Annual Report to those Shareholder who have not registered their email addresses with the Company ....

Company Update / General View filing →

Newspaper Publication

Newspaper Publication regarding the 37th Annual General Meeting (AGM) of the Company, as published in Financial Express (English Language) and Navshakti (Marathi language) today i.e., August 12, 2026.

Company Update / Newspaper Publication View filing →

Communication To Shareholders - Intimation Of Tax Deduction On Dividend.

Email communication to all the shareholders whose email Id's are registered with the Company, Register and Transfer Agent (RTA), and/or Depositories, setting out the process to be followed ....

Company Update / General View filing →

Newspaper Publication

Newspaper Publication for the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026.

Company Update / Newspaper Publication View filing →

Analyst / Investor Meet - Outcome

Link of Audio Recording for the Earnings Call held today i.e., Wednesday, August 5, 2026.

Company Update / Analyst / Investor Meet View filing →

Intimation Of Record Date For Payment Of Final Dividend For The Period Ended March 31, 2026.

The Company has fixed Friday, August 14, 2026 as the Record Date for determining entitlement of Members to receive final Dividend for the financial year ended March 31, 2026.

Corp. Action / Record Date View filing →

Statement Of Deviation & Variation For The Quarter Ended June 30, 2026

A Statement indicating the utilization of issue proceeds of Initial Public Offer and statement indicating Nil deviation and variation is enclosed herewith for the quarter ended June 30, 2026.

Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

Monitoring Agency Report

Monitoring Agency Report submitted by CARE Ratings Limited for the Quarter Ended June 30, 2026.

Company Update / Monitoring Agency Report View filing →

Board Meeting Intimation for Approval Of Unaudited Financial Results Along With Other Business Matters To Be Held On Tuesday, August 4, 2026.

Rashi Peripherals Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

Board Meeting / Board Meeting View filing →

Analyst / Investor Meet - Intimation

We hereby inform that post announcement of Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, the Company will host an Earnings Conference call ....

Company Update / Analyst / Investor Meet View filing →