Rashi Peripherals Limited (RPTECH) — FY26 Annual Report | 17 August 2026(2 announcements)
Rashi Peripherals Limited announced that its 37th Annual General Meeting will be held on September 9, 2026 via video conference, and shared the web-link to the FY 2025-26 Annual Report for shareholders who have not registered their email addresses, directing them to access the report at https://rptechindia.com/media/fileupload/Annual_Report_FY_25-26.pdf.
Rashi Peripherals Limited announced its 37th Annual General Meeting scheduled for September 9, 2026, via video conferencing, with shareholders to vote on adopting audited standalone and consolidated financial statements for FY2025-26, declaring a final dividend of Rs 2 per share, reappointing director Sureshkumar Pansari, reappointing Deloitte Haskins & Sells as statutory auditors for a second five-year term, revising Managing Director Kapal Suresh Pansari's remuneration, and increasing borrowing limits to Rs 5,000 crores under Section 180(1)(c). The notice also outlined proxy rules, e-voting procedures, and dividend payment details tied to the August 14, 2026 record date.
About Rashi Peripherals Limited (RPTECH)
Information Technology · IT - Hardware · Listed on NSE
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📊 More RPTECH filings
- Announcement — 1 September 2026 Rashi Peripherals announced completion of its Business Transfer Agreement with Rashi Semiconductor S...
- 🔴 Announcement — 25 August 2026 Rashi Peripherals Limited announced the resignation of Independent Director Anil Khandelwal effectiv...
- 🟡 Board Meeting — 25 August 2026 No summary available
- Announcement — 11 August 2026 Rashi Peripherals reported Q1 FY27 results with consolidated revenue of **₹5,102 crores** (up 62% Yo...
- 🟡 Board Meeting — 10 August 2026 Rashi Peripherals Limited announced a recommended final dividend of Rs. 2 per share for FY 2025-26, ...
🔥 Also filed on 17 August 2026
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