Rashi Peripherals Limited will convene a board meeting on June 23, 2026, to evaluate potential opportunities for acquisitions and investments. The board's deliberations will focus on strategic growth initiatives and matters connected therewith, which could significantly alter the company's business scale.

Any decision arising from this meeting will be contingent upon a detailed evaluation process. The company stated that final approvals must comply with applicable laws and regulations, ensuring that all procedural and statutory requirements are met before execution.

Arvind Bajoria, Company Secretary and Compliance Officer, signed the intimation sent to the stock exchanges. The communication was addressed to the Listing Operations Department of BSE Limited and the Listing Compliance Department of The National Stock Exchange of India Limited.

The meeting notice confirms that the board is actively exploring avenues for expansion. However, the specific targets or financial details of the potential acquisitions and investments have not been disclosed in this intimation.

Rashi Peripherals disclosed that its promoters and persons acting in concert did not encumber any shares during the financial year ended March 31, 2026. The filing confirms that the promoter group maintained its shareholding without creating any charges or liens on the shares, signaling stable ownership structures. This compliance was submitted to the BSE Limited and The National Stock Exchange of India Limited (NSE) under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

The declaration covers the shareholding details of all promoters and individuals acting in concert with them as on March 31, 2026. The document lists the specific number of shares held by each entity and their respective percentage of total shareholding or voting capital. It explicitly states that the number of shares encumbered during the financial year was nil for all listed parties.

Shareholding Details

The disclosure provides a granular breakdown of the holdings held by the promoter group. Meena K Choudhary holds the largest individual stake with 64,37,881 shares, representing 9.77% of the total shareholding. Krishna Kumar Choudhary (HUF) follows with 57,72,753 shares, accounting for 8.76%.

Trust Holdings

The filing also details holdings within various family trusts associated with the promoters. MKC Family Trust holds a significant 73,92,000 shares, which constitutes 11.22% of the share capital. The trustees for this trust include Richa Vohra and Rashi Choudhary. Additionally, the Kapal Pansari Family Trust and the Chaman Pansari Family Trust each hold 18,21,592 shares, representing 2.76% of the total shareholding respectively.

The disclosure was signed by Krishna Kumar Choudhary, a promoter of Rashi Peripherals, on behalf of the promoters and promoter group. Copies of the filing were sent to the Chairman of the Audit Committee and the company's registered office in Andheri (East), Mumbai.