Rashi Peripherals Limited (RPTECH) — FY26 Annual Report | 17 August 2026(2 announcements)

· NSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
37th AGM scheduled for September 9, 2026 via video conference.
💡 Investor Takeaway
Shareholders can access the FY 2025-26 Annual Report online via the provided link.

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.

2 Annual Report 🔴 High Importance Neutral 📄 PDF
📢 Key Event
37th AGM scheduled for September 9, 2026 via video conferencing
🔄 What Changed
Borrowing limit increased to Rs 5,000 crores from Rs 3,500 crores
🔮 What's Next
Revised remuneration for Managing Director effective April 1, 2026
💡 Investor Takeaway
Shareholders must vote on key governance and financial decisions at the AGM, including dividend approval and enhanced borrowing capacity.

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

Market Cap: ₹5,329.31 Cr P/E: 16.7 ROE: 18.7% ROCE: 20.3% Div Yield: 0.25%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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