31st AGM of shareholders held on 29th September 2025 - Certified copy of Minutes of the AGM attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rasi Electrodes held its 31st Annual General Meeting on 29 September 2025 via video conferencing, with 58 members attending. Two ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31 March 2025, which passed with 99.995% of votes in favour (10.39 crore shares, 51 members voting in favour vs 1,521 shares against), and (2) re-appointment of Mr. Ranjit Kumar Kothari as Director liable to retire by rotation, which passed with 99.93% in favour (21.32 lakh shares, 44 members voting in favour vs 15,300 shares against). Both the Statutory Auditor and Secretarial Auditor issued clean (un-modified) opinions on the FY25 financials and secretarial audit respectively. The Scrutiniser submitted the report on 30 September 2025 and results were declared the same day.
Both resolutions passed with overwhelming shareholder support, signalling routine governance with no dissent. This is a standard regulatory disclosure with no material financial impact on the stock.