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Peripherals LimitedAGM2026-09-0912:30 PM1:46 PMMs. Alifya SapatwalaM/s. Mehta and Mehta, Practicing Company SecretariesCS240912026-08-042026-09-092026-09-02612667321177OrdinaryfalseAdoption of Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975660076201000995626900000099562690000009956269660076266.2975660076201000142740873113982.1816311392699.99810.00191427408700000014274087000000142740873113982.1816311392699.99810.0019664057464757634271.64494757633661000OrdinaryfalseDeclaration of Final Dividend for the Financial Year ended March 31, 2026.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975660076201000995626900000099562690000009956269660076266.2975660076201000142740873113982.1816311392699.99810.00191427408700000014274087000000142740873113982.1816311392699.99810.0019664057464757634271.64494757633661000OrdinarytrueRe-appointment of Director Retiring by Rotation.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975575470484605887.182412.8176995626900000099562690000009956269660076266.2975575470484605887.182412.8176142740873113982.1816311392699.99810.00191427408700000014274087000000142740873113982.1816311392699.99810.0019664057464757634271.64494673027884606498.22171.7783OrdinaryfalseRe-appointment of Ms. Deloitte Haskins and Sells LLP, Chartered Accountants (FRN: 117366W or W100018) as Statutory Auditors of the Company.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975660076201000995626900000099562690000009956269660076266.2975660076201000142740873113982.1816309072232699.2530.7471427408700000014274087000000142740873113982.1816309072232699.2530.747664057464757634271.644947574016232699.99510.0049OrdinarytrueRevision in terms of remuneration of Mr. Kapal Suresh Pansari (DIN: 00215510), Managing Director of the Company.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975660076201000995626900000099562690000009956269660076266.2975660076201000142740873113982.1816311392699.99810.00191427408700000014274087000000142740873113982.1816311392699.99810.0019664057464757634271.64494757633661000SpecialfalseApproval for enhancement in Borrowing limits of the Company under Section 180(1)(c) of the Companies Act, 2013.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975660076201000995626900000099562690000009956269660076266.2975660076201000142740873113982.181631100139799.87250.12751427408700000014274087000000142740873113982.181631100139799.87250.1275664057464757634271.64494757594539799.99920.0008SpecialfalseAuthorisation to Board of Directors under Section 180(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.true421753904066418296.416840664182010004217539000000042175390000000421753904066418296.416840664182010009956269660076266.2975660076201000995626900000099562690000009956269660076266.2975660076201000142740873113982.1816309457194199.37670.62331427408700000014274087000000142740873113982.1816309457194199.37670.6233664057464757634271.644947574401194199.99590.0041