Rashi Peripherals Ltd

Rashi Peripherals Ltd

Rashi Peripherals Ltd has revised its update on the resignation of Independent Director Mr. Anil Khandelwal, citing minor edits. The company has acknowledged the resignation and recognized the outgoing director's contribution. It has also clarified that all resolutions on director selection and KMP remuneration are unanimous and that the company has followed established governance processes.

Rashi Peripherals Ltd

Rashi Peripherals Ltd clarifies the resignation of Independent Director Mr. Anil Khandelwal, addressing concerns on governance and process perspectives.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has announced the resignation of Independent Director Mr. Anil Khandelwal due to differences in governance approach and concerns over the role and effectiveness of the Nomination and Remuneration Committee.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has submitted a newspaper publication regarding the notice of its 37th Annual General Meeting (AGM) and e-voting instructions, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has announced the notice of its 37th Annual General Meeting (AGM) and Annual Report for FY 2025-26. The AGM will be held on September 9, 2026, through video conferencing. The company has made the Annual Report available on its website for shareholders who have not registered their email addresses.

Rashi Peripherals Ltd

Rashi Peripherals Ltd submits its Annual Report for FY 2025-26, with the Annual General Meeting scheduled for September 9, 2026. The report is available on the company's website, and physical copies will be sent to shareholders who have not registered their email address. The company's financial performance and governance are discussed in the report.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has announced the notice of its 37th Annual General Meeting (AGM) to be held on September 9, 2026, to consider various resolutions including adoption of financial statements, re-appointment of directors, and revision of remuneration of the Managing Director.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has published a newspaper notice regarding its 37th Annual General Meeting (AGM) in the Financial Express and Navshakti newspapers on August 12, 2026.

Rashi Peripherals Ltd

Rashi Peripherals Ltd reported Q1 FY 27 earnings with revenue growth of 61.9% YoY to Rs 5,100 crores, EBITDA growth of 50% to Rs 155 crores, and PAT growth of 69.5% to Rs 105 crores. The company delivered its highest annualized ROCE and ROE since listing at 19.5% and 19.8% respectively.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has announced the process for tax deduction at source on dividend payout, as per the Income Tax Act, 2025. The company will deduct tax at the prescribed rates on dividend paid to shareholders, subject to their residential status and submission of required documents.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has uploaded the audio recording of its earnings call held on August 5, 2026, for the unaudited financial results for the quarter ended June 30, 2026.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has published its unaudited financial results for the quarter ended June 30, 2026, in newspapers and on its website. The company has also issued a possession notice under the Securitization and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002, for a property mortgaged to State Bank Of India.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has released an investor presentation on its unaudited financial results for the quarter ended June 30, 2026, highlighting its growth, strengths, and value proposition in the ICT distribution business.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has announced a joint venture with Restar Corporation, a Japanese electronics and technology company, to strengthen its semiconductor and embedded solutions business. The joint venture will focus on delivering advanced image sensing solutions for industrial and automotive applications, with a 74% shareholding by Rashi Peripherals and 26% by Restar Corporation.

Rashi Peripherals Ltd

Rashi Peripherals Ltd reported its Q1 FY 2026-27 financial results, with revenue at INR 51,019 million, EBITDA at INR 1,553 million, and net profit at INR 1,046 million, registering growth of 61.9%, 50.0%, and 69.5% YoY respectively.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has fixed Friday, August 14, 2026 as the Record Date for determining entitlement of Members to receive final Dividend for the financial year ended March 31, 2026.

Rashi Peripherals Ltd

Rashi Peripherals Ltd will host an Earnings Conference call on August 5, 2026, to discuss Q1FY27 Unaudited Financial Results.

Rashi Peripherals Ltd

Rashi Peripherals Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 04/08/2026 to consider and approve Unaudited Financial Results for the quarter ended June 30, 2026.

Rashi Peripherals Ltd

Rashi Peripherals Ltd announced the acquisition of a 67% strategic stake in VDA Infosolutions Private Limited for a cash consideration of INR 3.68 billion. VDA Infosolutions, an IT solutions and services company with FY26 revenue of INR 8.5 billion, is consistently profitable. This acquisition aims to expand Rashi Peripherals into the fast-growing enterprise technology and digital infrastructure solutions market, transforming it into a fully integrated technology solutions and services enterprise and capitalizing on demand for cloud, cybersecurity, and data center solutions.

Rashi Peripherals Ltd

Rashi Peripherals Ltd's Board has approved the acquisition of a 67% equity stake in VDA Infosolutions Private Limited for a cash consideration of INR 368.50 Crores. VDA, established in 2010, operates in the enterprise technology and digital solutions space, with a provisional turnover of INR 850 Crores for FY26. This acquisition is expected to complement Rashi Peripherals' core IT products distribution business and offer strategic forward integration. Additionally, the Board recommended the re-appointment of Deloitte Haskins & Sells LLP as Statutory Auditors for a second five-year term.