Rasi Electrodes Board Meeting on August 14, 2026

Key Dates

• Board Meeting Date: Friday, 14th August 2026 at 1:30 PM.
• Tentative AGM Date: Monday, 28th September 2026.
• Tentative Book Closure Period: From Tuesday, 22nd September 2026 to Monday, 28th September 2026 (both days inclusive).

Agenda Items

The Board of Directors is scheduled to consider and approve the following items:

1. Approval of the Un-Audited Financial Results for the quarter ended 30th June 2026.

2. Fixing the date, time, and approval of the Notice for the 32nd Annual General Meeting (AGM). The 32nd AGM is tentatively scheduled for Monday, 28th September 2026.

3. Fixing the book closure dates for the 32nd AGM and for determining shareholders eligible to receive the dividend proposed for declaration at the AGM.

4. Approval of the Electronic Voting Schedule for the 32nd AGM.

5. Recommendation for the appointment of a Secretarial Auditor for a period of five years.

6. Any other matter with the permission of the Chair & Independent Directors.

Additional Information

• The document is signed by B Popatlal Kothari, Managing Director (DIN: 000594168).
• The company's registered office is at 21, Raja Annamalai Road, Flat No. A/14, Rams Apartment, 3rd Floor, Chennai - 600 084.
• The company is a manufacturer and supplier of welding electrodes, CO₂ welding wire, and drawn wire.
• The factory is located at Upparapalayam Village, Alamathi Post, Redhills, Chennai - 600052.