Rashi Peripherals Limited has announced that its Board of Directors will convene for a meeting on Thursday, April 16, 2026. The company has formally notified both major stock exchanges about this scheduled board meeting as part of its regulatory compliance requirements.

Regulatory Compliance Details

The company has submitted the board meeting intimation to both BSE Limited and the National Stock Exchange of India Limited under Regulation 29. The notification was dated April 15, 2026, providing the mandatory advance notice to the exchanges.

Company Leadership

The intimation was signed by Arvind Bajoria, who serves as the Company Secretary and Compliance Officer for Rashi Peripherals Limited. The notification follows standard corporate governance practices for listed companies in India.

Corporate Information

Rashi Peripherals Limited maintains its registered office at Ariisto House, 5th Floor, Corner of Telli Galli, Andheri (East), Mumbai, Maharashtra. The company operates under CIN: L30007MH1989PLC051039 and maintains its corporate website at www.rptechindia.com for investor communications and updates.

Rashi Peripherals Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations regarding share dematerialization for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company filed the confirmation certificate on April 14, 2026, with both BSE Limited and the National Stock Exchange of India Limited. The submission was made pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

RTA Confirmation Details

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the confirmation certificate dated April 2, 2026. The RTA provided specific confirmation regarding the applicability of SEBI regulations to the company's shareholding structure.

Key Compliance Points

The certificate highlighted the following compliance aspects for Q4FY26:

• Entire shareholding remains in dematerialized form
• No rematerialisation requests received from shareholders during the quarter
• Regulation 74(5) deemed not applicable due to complete demat holding structure

Corporate Governance Framework

The submission was signed by Arvind Bajoria, Company Secretary and Compliance Officer of Rashi Peripherals Limited. MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, continues to serve as the company's RTA with its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai.

This quarterly compliance filing demonstrates the company's commitment to maintaining regulatory adherence and transparent corporate governance practices as mandated by SEBI regulations.