1.Unaudited result FQE 31.12.2025 approved and Limited Audit review report taken on record. 2.Appointment of Secretarial Auditor for the year ended 31.03.2026 by the Board to fill the ....
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The Board of Directors of Rasi Electrodes Ltd met on February 14, 2026 and approved the un-audited financial results for the quarter ended December 31, 2025, along with the Limited Audit Review report from the Statutory Auditor. The Board appointed a Secretarial Auditor for FY ending March 31, 2026 to fill a casual vacancy, subject to shareholder ratification via postal ballot. A postal ballot was also proposed to seek shareholder approval for a material related party transaction involving the supply of solar power with M/s. Rasi Electrodes Pvt Ltd (a related party based in Redhills, Chennai). The Board also conducted the annual evaluation of the Chairman and Independent Directors and a familiarization program for Independent Directors.
Investors should note the pending postal ballot for a related party solar power supply arrangement, which requires shareholder approval as a material RPT. The appointment of a new Secretarial Auditor via casual vacancy is a governance-related event and not financially material. No major financial red flags visible from the disclosed items.