Raasi Refractories Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 30th May 2026 at 2:00 PM. The meeting will be held at the company's Registered Office located at H.No. 15-145/9, Kodandaramnagar, Near Sarada Talkies, Saroornagar, Hyderabad, Telangana - 500060.
The board meeting agenda includes four items:
1. Consideration and approval of the Audited Financial Results for both the quarter and year ended 31st March 2026
2. Consideration and approval of the Independent Auditor's Report for the financial year ended 31st March 2026
3. Consideration of the appointment of Ms. Kavitha Doddi as an Additional Director (Woman Director) of the Company
4. Any other matter with the permission of the Chair
The intimation is made pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. The communication was digitally signed by Konda Venkanna, Director (DIN: 05119181) of the company.