Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 inter alia to consider and approve 1.The Scrutiniser Report on the Postal Ballot Through Electronic Votice process closed on 27th June 2026 and Chairmans Declaration of the Postal Ballot Results.2.To accord approval of the Board of Directors to the Agreement for entering into a long term related party contract for providing Solar Power to M/s Kashyap Wire Products (A Proprietorship entity in which Mrs Manjula Kothari wife of Managing Director is the propritrix.) for a period of five years for exclusive use for wiredrawing of raw materials required by the Company for its manufacturing operations. Kindly note that the Company has taken Shareholders approval for entering into the contract through Postal Ballot and Electronic Voting on 31.03.2026 and the Boards approval is for the terms of the agreement to be untered into with the related entity for this purpose which has been finalised by the company now.3.Any other matter with the permission of the Chairman and Independent Directors.
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