Rashi Peripherals Ltd (RPTECH) — Board Meeting | 9 September 2026

9 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

37th AGM approved FY2025-26 financials and Rs 2 dividend

🔄 What Changed

Rs 2 dividend declared; director reappointment; auditor reappointment; MD remuneration revised; borrowing limits enhanced

💡 Investor Takeaway

The dividend signals confidence in cash flow while director and auditor continuity supports governance stability.

Rashi Peripherals held its 37th AGM on September 9, 2026 via video conference, adopting standalone and consolidated FY2025-26 financial statements, declaring a Rs 2 dividend per share, reappointing director Sureshkumar Pansari, appointing Deloitte Haskins & Sells as statutory auditors, revising Managing Director Kapal Suresh Pansari's remuneration, and approving enhanced borrowing limits and charge creation authority.

📄 View Original Announcement (PDF)

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About Rashi Peripherals Ltd (RPTECH)

Information Technology · IT - Hardware · Listed on BSE

Market Cap: ₹6,275.3 CrP/E: 19.7ROE: 15.8%ROCE: 17.8%Div Yield: 0.21%

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📊 More RPTECH filings

Announcement — 25 September 2026Rashi Peripherals announced that its trading window will close on October 1, 2026, lasting 48 hours ...
🔴 Announcement — 4 September 2026Rashi Peripherals Limited received a credit rating reaffirmation from CRISIL for its long-term (AA-/...
Announcement — 1 September 2026Rashi Peripherals announced completion of its Business Transfer Agreement with Rashi Semiconductor S...
🟡 Board Meeting — 25 August 2026No summary available
🔴 Announcement — 25 August 2026Rashi Peripherals Limited announced the resignation of Independent Director Anil Khandelwal effectiv...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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