| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2026 | 22 Jun 2026 |
| 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. | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 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 to take on record Statutory Auditors Report Secretarial Compliance Certificate Secretarial Audit Report and approve Directors report and other reports to be annexed thereto etc. and matters incidental thereto. 2.To consider recommending Dividend for the year ended 31st March 2026 1.Audited result fye 31.3.2026 approved along with Audit Report with unmodified opinion;2.Dividend at 0.20.ps. on equity shares of Rs.2 each.3.Directorsreport approved.4.Policies reviewed.5.Decision regarding not to scale up project relating to Trading in groceries, staples,etc, due to unfavourable business environment. (As Per BSE Announcement Dated on:29.05.2026) | ||
| 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) | ||
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