| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 May 2026 | 13 May 2026 |
| Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 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. 1. 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 2.Approval to appoint avail the services of Secretarial Auditor for issuing Corporate Governance Report FYE 31.3.2026 and Share Capital Reconciliation Audit Report. (As per BSE Announcement dated on: 20.05.2026) | ||
| Board Meeting | 31 Mar 2026 | 31 Mar 2026 |
| 1.POSTAL BALLOT RESULT AND SCRUTINISERS REPORT TAKEN ON RECORD. 2.Authorisation to invest the temporary surplus funds not immediately required for the business of the Company. 3.Authorisation to provide loan and and advances. Reply to BSE Query on Disclosure of Outcome of Board meeting made on 31.3.2026 (As per BSE Announcement dated on: 03.04.2026) | ||
| Board Meeting | 14 Feb 2026 | 2 Feb 2026 |
| Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1.To approve Unaudited Financial Results FQE 31.12.2025; 2.To approve Related Party Transaction,3.To appoint Secretarial Auditor, 4.To fix Postal Ballot Schedule and approve Notice to shareholders. UNAUDITED FINANCIAL RESULTS FQE 31.12.2025 (As per BSE Announcement dated on: 14.02.2026) | ||
| Board Meeting | 27 Oct 2025 | 20 Oct 2025 |
| Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2025 ,inter alia, to consider and approve Unaudited Financial Results FQE 30.09.2025 and Limited Audit Review Report . Outcome of the Board meeting held on 27th October 2025 (As per BSE Announcement dated on: 27.10.2025) | ||
| Board Meeting | 8 Aug 2025 | 28 Jul 2025 |
| Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve BOARD MEETING TO BE HELD ON 8TH AUGUST 2025 TO CONSIDER AND APPROVE UNAUDITED FINANCIAL RESULTS FQE 30TH JUNE 2025 UNAUDITED FINANCIAL RESULTS FQE 30.06.2025 (As per BSE Announcement Dated on 08/08/2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Board meeting for approval of Audited Financial Results for the year ended 31st March 2025 Audited Financial Results for the quarter and year ended 31st March 2025 Kindly note that the Board of Direclors have not recommended any dividend for the year ended 315IMarch 2025 (As Per BSE Announcement Dated on 30.05.2025) The Company is NOT A LARGE CORPORATE ENTITY as on 31st March 2025 (As Per BSE Announcement Dated on :16.06.2025) Advertisment copy published on 24.05.2025 and 31.05.2025 (As Per BSE Announcement Dated on: 02.06.2025) | ||
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