Board Meeting Announcement for Rashi Peripherals Ltd - Feb 12, 2025

Rashi Peripherals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve This is to inform that a Meeting of the Board of Directors of Rashi Peripherals Limited (the Company) is scheduled to be held on Wednesday 12th February 2025 inter alia to consider and approve of the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2024 along with other business matters. In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in the securities of the Company is closed from Wednesday 1st January 2025 till the 48 hours from the declaration of said Financial Results. The designated persons of the Company have been informed of the same.