5441192026-08-175441192026-08-172026-08-17ResolutionOrAgendaDomain15441192026-08-17ResolutionOrAgendaDomain15441192026-08-172026-08-17ResolutionOrAgendaDomain25441192026-08-17ResolutionOrAgendaDomain25441192026-08-172026-08-17ResolutionOrAgendaDomain35441192026-08-17ResolutionOrAgendaDomain35441192026-08-172026-08-17ResolutionOrAgendaDomain45441192026-08-17ResolutionOrAgendaDomain45441192026-08-172026-08-17ResolutionOrAgendaDomain55441192026-08-17ResolutionOrAgendaDomain55441192026-08-172026-08-17ResolutionOrAgendaDomain65441192026-08-17ResolutionOrAgendaDomain65441192026-08-172026-08-17ResolutionOrAgendaDomain75441192026-08-17ResolutionOrAgendaDomain7xbrli:pureRashi Peripherals LimitedRPTECHNew2026-08-1720:15:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)37Wednesday2026-09-0912:30:00Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai – 4000697Ordinary ResolutionAdoption of Financial StatementsAdoption of Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of Final Dividend for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointment of Director Retiring by Rotation.OthersVice Chairman & Whole-time DirectorMr. Sureshkumar Pansari2025-10-012030-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants (FRN: 117366W/W100018) as Statutory Auditors of the CompanyOthersStatutory Auditors of the CompanyM/s. Deloitte Haskins & Sells LLP, Chartered Accountants2026-04-012031-03-31Ordinary ResolutionOthersOthersRevision in Terms of RemunerationRevision in terms of Remuneration of Mr. Kapal Suresh Pansari (DIN: 00215510), Managing Director of the CompanySpecial ResolutionOthersOthersEnhancement in Borrowing Limits of the CompanyApproval for enhancement in Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013Special ResolutionOthersOthersCreation of Charge on the assets of the Company in respect of borrowingsAuthorisation to Board of Directors under Section180(1) (a) of the Companies Act, 2013 for creation of charge on the assets of the Company, both present and future, in respect of borrowings