Rasi Electrodes Limited

Postal Ballot Notice Details

Rasi Electrodes Limited submitted advertisement copy of Postal Ballot Dispatch Intimation published in newspapers 'Trinity Mirror' (English) and 'Makkal Kural' (Tamil) to the Stock Exchange, Mumbai. The notice contains weblinks and QR Code where authenticated copy of the Notice to Shareholders is accessible at the company website www.rasielectrodes.com.

Key Dates and Procedures

  • Postal Ballot through Electronic Voting period: May 27, 2026 to June 27, 2026
  • Voting commences: Wednesday, May 27, 2026 at 10:00 AM
  • Voting ends: Saturday, June 27, 2026 at 5:00 PM
  • Register of Members cut-off date: Friday, May 15, 2026
  • EVSN Number: 260518005 through Central Depository Services (India) Limited

Communication Method

The company will send Postal Ballot Notice only in electronic form in accordance with MCA Circular dated May 5, 2022 (as amended). The notice will be sent to shareholders whose names appear on the Register of Members/list of Beneficial Owners as received from NSDL/CDSL as on May 15, 2026 and who have registered their email id with the Company/Depositories.

Grievance Contact

Mrs. Jagruti Jain, Company Secretary & Compliance Officer

Rasi Electrodes Limited

Admn Off: A-14, Rams Apartments, 21, Raja Annamalai Road, Chennai-600084

Southern Latex Limited

Financial Results for Year Ended March 31, 2026

  • Total income from operations (including other income): ₹53.96 lakhs (Previous year: ₹53.90 lakhs)
  • Net profit for the period before tax: ₹32.58 lakhs (Previous year: ₹27.43 lakhs)
  • Net profit for the period after tax: ₹27.50 lakhs (Previous year: ₹23.15 lakhs)
  • Total comprehensive income for the period: ₹27.50 lakhs (Previous year: ₹23.15 lakhs)
  • Equity share capital: ₹735.92 lakhs (Previous year: ₹735.92 lakhs)
  • Reserves (excluding revaluation reserve): Not provided for current year (Previous year: ₹(68.77) lakhs)
  • Earnings per share (of ₹10 each): Basic and Diluted ₹0.374 (Previous year: ₹0.315)

Financial Results for Quarter Ended March 31, 2026

  • Total income from operations (including other income): ₹35.96 lakhs
  • Net profit for the period before tax: ₹29.73 lakhs
  • Net profit for the period after tax: ₹24.65 lakhs
  • Total comprehensive income for the period: ₹24.65 lakhs
  • Equity share capital: ₹135.92 lakhs
  • Reserves (excluding revaluation reserve): ₹(31.27) lakhs
  • Earnings per share (of ₹10 each): Basic and Diluted ₹0.335

Additional Information

  • The company operates only in one segment named coir sales
  • Figures have been grouped wherever necessary to make them comparable
  • The audited financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at its meeting held on May 21, 2026
  • Statutory auditors have expressed their unmodified opinion on these financial results
  • The full format of Quarterly/Annual Financial Results are available on the websites of the Stock Exchange(s) and at www.southernlatex.in