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Rashi Peripherals Ltd

Board Meeting Intimation for Intimation Of The Board Meeting Of The Company To Be Held On Friday May 23 2025

02:39 PM, 12th May 2025

Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2025 inter alia to consider and approve The Meeting of the Board of Directors of Rashi Peripherals Limited (the Company) is scheduled to be held on Friday May 23 2025 inter alia:1. To consider and approve of Audited Financial Results of the Company (Standalone and Consolidated) for the quarter and financial year ended March 31 2025 (the Financial Results); and2. To recommend dividend if any on equity shares of the Company for the financial year ended March 31 2025.

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