Rashi Peripherals has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Thursday, May 14, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 09, 2026, and addressed to both BSE Limited and the National Stock Exchange of India Limited.

Board Meeting Agenda

The board meeting has been convened to address two key matters pertaining to the company's financial year ended March 31, 2026. The following table outlines the agenda items scheduled for consideration:

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of Rashi Peripherals has been closed effective Tuesday, April 1, 2026. The closure will remain in effect until 48 hours after the declaration of the said financial results. The company has confirmed that all designated persons have been duly informed of this restriction.

Filing Details

The intimation was signed by Arvind Bajoria, Company Secretary and Compliance Officer of Rashi Peripherals, and submitted to the listing operations and compliance departments of BSE Limited and the National Stock Exchange of India Limited respectively. The company is registered at Ariisto House, 5th Floor, N S Phadke Road, Andheri East, Mumbai, Maharashtra – 400069, India.

Rashi Peripherals Limited has announced the successful conclusion of its postal ballot process conducted from March 26, 2026, to April 24, 2026, with shareholders approving the appointment of two key directors through remote e-voting. The company submitted the voting results to both BSE Limited and the National Stock Exchange of India Limited on April 25, 2026, confirming that both special resolutions were passed with the requisite majority.

The postal ballot sought shareholder approval for two critical appointments: Mr. Rajesh Goenka (DIN: 10985108) as Whole-Time Director and Chief Executive Officer of the company, along with payment of remuneration, and Dr. Indumati Gopinathan (DIN: 06779331) as an Independent Director. The voting process was conducted in compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 110 of the Companies Act, 2013.

The remote e-voting facility was provided by MUFG Intime India Private Limited, with the record date fixed as March 20, 2026. A total of 44,627 shareholders were on record as of the cut-off date. The scrutinizer, Ragini Chokshi of Ragini Chokshi & Co., Practicing Company Secretaries, was appointed by the board on February 3, 2026, to oversee the postal ballot process in a fair and transparent manner.

Voting Results Summary

The detailed voting results revealed significant participation across different shareholder categories. For the resolution appointing Mr. Rajesh Goenka as Whole-Time Director and CEO, the total votes polled stood at 45,705,121 shares, representing 69.3556% of outstanding shares. The resolution received 86.9930% votes in favor, with 39,760,266 shares supporting the appointment and 5,944,855 shares voting against it.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories showed distinct preferences. Promoters and promoter group, holding 42,177,593 shares, voted unanimously in favor of both resolutions, with all 39,640,697 votes cast supporting the appointments. Public institutions, holding 12,859,681 shares, displayed contrasting voting patterns—while they overwhelmingly supported the Independent Director appointment with 100% of votes in favor, only 0.0150% of their votes supported the Whole-Time Director and CEO appointment.

Public non-institutional shareholders, holding 10,862,391 shares, showed strong support for both resolutions, with 99.6214% voting in favor of the CEO appointment and 99.6382% supporting the Independent Director appointment. The overall participation across all categories resulted in 84 members casting their votes through the electronic voting system.

The scrutinizer's report, dated April 25, 2026, confirmed that both resolutions have been duly passed by the members of the company as per the provisions of the Companies Act, 2013. The voting results and scrutinizer's report will be made available on the company's website at https://rptechindia.com/investor for shareholder reference. The appointments are now effective following the successful completion of the postal ballot process.