Rashi Peripherals Limited announced the outcome of its Board Meeting held on February 3, 2026, wherein they approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The Board approved the appointment of Mr. Rajesh Goenka as an Additional Director, designated as Whole-Time Director and Chief Executive Officer (CEO) for a term of five years, effective from February 3, 2026, to February 2, 2031, subject to shareholder approval. Mr. Goenka, with over 25 years of experience in sales and marketing, has been instrumental in the company's growth. Additionally, Dr. Indumati Gopinathan was appointed as an Additional Non-Executive Independent Director until the conclusion of the 38th Annual General Meeting, also subject to member approval. The Board also approved the re-appointment of M/s. GMJ & Co. as Internal Auditors for FY 2026-27 and the formation of a step-down subsidiary in UAE, which will be a wholly-owned subsidiary of Rashi Peripherals Pte. Ltd. Furthermore, the company submitted statements on deviation(s) and variation(s) in the utilization of IPO proceeds and the Monitoring Agency Report for the quarter ended December 31, 2025. The meeting commenced at 4:30 p.m. IST and concluded at 7:10 p.m. IST.
