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Peripherals LimitedAGM2026-09-1602:00 PM02:41 PMBurhanuddin Maksi Wala B Maksi Wala & AssociatesCSA419882026-08-042026-09-162026-09-095949006504OrdinaryfalseTo consider and adopt (a) the audited standalone financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon; and (b) the audited consolidated financial statement of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon:true107438801074388010010743880010001074388000000010743880000000107438801074388010010743880010000000000000000000000000000000500712050349110.05555034910100050071200000005007120000000500712050349110.055550349101000157510001124737171.40731124737101000OrdinaryfalseTo declare a Final Dividend of Rs. 01 (Rupees One only) per Equity Share of face value of Rs. 10 (Rupees Ten) each for the Financial Year 2025-26true107438801074388010010743880010001074388000000010743880000000107438801074388010010743880010000000000000000000000000000000500712050349110.05555034910100050071200000005007120000000500712050349110.055550349101000157510001124737171.40731124737101000OrdinaryfalseTo appoint a Director in place of Mrs. Amarveer Kaur Chadha (DIN: 00405962), who retires by rotation pursuant to the provisions of Section 152 of the Companies Act, 2013 (the Act) and who is not disqualified to become Director under the Act and being eligible, offers herself for re-appointment:true107438801074388010010743880010001074388000000010743880000000107438801074388010010743880010000000000000000000000000000000500712050349110.05555034910100050071200000005007120000000500712050349110.055550349101000157510001124737171.40731124737101000OrdinaryfalseTo approve the appointment of M/s. RS Mantri and Associates, Practising Company Secretaries (CP No.: 23157 and Membership No: A41830) as Secretarial Auditor of the Company:true107438801074388010010743880010001074388000000010743880000000107438801074388010010743880010000000000000000000000000000000500712050349110.05555034910100050071200000005007120000000500712050349110.055550349101000157510001124737171.40731124737101000