Rasi Electrodes Ltd Announces Board Meeting to Approve Q2 Financials and Set AGM Dates

Rasi Electrodes Ltd Announces Board Meeting to Approve Q2 Financials and Set AGM Dates​

Rasi Electrodes Ltd has scheduled a meeting of its Board of Directors to consider and take on record several key corporate matters, including the un-audited financial results for the quarter ended June 30, 2026.

The board meeting is set for Friday, August 14, 2026, at 1:30 P.M. The agenda items include approving the un-audited Financial Results for the quarter ending June 30, 2026, and related matters.

A significant focus of the meeting will be setting the book closure dates necessary for the upcoming AGM and determining eligibility for a dividend proposed at that meeting.

AGM Schedule and Book Closure Details​

The company has tentatively scheduled its 32nd Annual General Meeting (AGM) for Monday, September 28, 2026, subject to board confirmation.

To ensure proper determination of shareholders eligible for the dividend to be declared at the 32nd AGM, the Register of Members and Share Transfer books are tentatively proposed to close from Tuesday, September 22, 2026, to Monday, September 28, 2026 (both days inclusive).

Key Operational Decisions​

In addition to approving the quarterly results and fixing the AGM dates, the board is scheduled to address several operational items. These include:

• Approving the Electronic Voting Schedule for the 32nd AGM.
• Recommending the appointment of a Secretarial Auditor for a period of five years at the forthcoming AGM.

The Board meeting will also cover any other matters deemed necessary with the permission of the Chair and Independent Directors.

Stock Price Movement​

Rasi Electrodes Ltd settled at ₹12.27 on Monday, climbing 1.91% in the close of trade. The shares traded within an intraday range, reaching a low of ₹12.04 and a high of ₹12.40.