Pursuant to Regulation 47 and other applicable provisions of SEBI(LODR) Regulations, 2015, please find enclosed herewith the copy of notice of 43rd Annual General Meeting published by the ....
Awaiting price reaction for this filing.
Raasi Refractories Limited has informed BSE about the publication of the notice for its 43rd Annual General Meeting in two newspapers — Business Standard and Ninadam — on 6 September 2025. The 43rd AGM is scheduled for Tuesday, 30 September 2025 at 10:30 AM IST, to be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The e-voting window will run from 27 September 2025 (10:00 hrs) to 29 September 2025 (17:00 hrs), with 23 September 2025 fixed as the cut-off date to determine eligible members. The Annual Report for FY 2024-25 will be sent only by email to members whose addresses are registered with the company or depositories, and proxy facility will not be available. The intimation was signed by Managing Director Venkanna Konda (DIN: 05119181).
This is a routine regulatory disclosure confirming the AGM process is on track; no new financial or strategic information is shared. Shareholders should ensure their email IDs are registered with the company/RTA (Aarthi Consultants) or their depository participants to receive the AGM notice and participate in e-voting. The stock is likely to see no material price movement from this filing alone.