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News & Announcements - Rasi Electrodes

Rasi Electrodes : Latest updates and developments

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Board Meeting Intimation for 1.To Approve The Financial Statements For The Year Ended 31St March 2026 And Audited Financial Results For The Quarter And Year Ended 31ST MARCH 2026 And Auditors Report Etc.2.To Consider Recommending Dividend For The Year Ended 31St March 2026

Postal Ballot Schedule

Authenticated Copy Of Notice Dated 20.05.2026 To Be Sent To All The Eligible Shareholders For The Postal Ballot Through Evoting To Be Held Between The Period From 27.05.2026 To 27.06.2025 Attached Prior To Dispatch To Eligible Shareholders

Board Meeting Outcome for Outcome Of Board Meeting Held On 20.05.2026 - In-Principle Approval For Sale Of Landed Property And To Seek Shareholders Approval For This Purpose U/S 180(1)(A) Of The Companies Act 2026 Through Postal Ballot Process Etc

Board Meeting Intimation for To Seek In-Principle Approval For Sale Of Landed Property Postal Ballot Process Authorisation For Secretarial Auditor To Issue Required Reports And Certificates Any Other Matter.

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

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