31ST ANNUAL GENERAL MEETING ON 29TH SEPTEMBER 2025, BOOK CLOSURE AND ELECTRONIC VOTING SCHEDULE IN RELATION THERETO
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Rasi Electrodes Ltd has notified the stock exchange about its 31st Annual General Meeting scheduled for Monday, September 29, 2025, at 9:30 AM, to be conducted via Video Conferencing and Other Audio Visual Means (OAVM). The book closure period has been set from September 23, 2025 to September 29, 2025 (both days inclusive), during which share transfers will not be processed. The company has declared no dividend or other corporate benefits for this AGM. Electronic voting will be available from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with September 22, 2025 as the cut-off date to determine members eligible to vote electronically. The EVSN for this AGM is 250818021.
Shareholders should note the book closure window (Sept 23–29) means they must be on the company's records by the cut-off date to be eligible for any AGM-related benefits and to vote. The absence of any dividend means shareholders should not expect a cash payout tied to this AGM. Investors who wish to vote electronically need to log in to the CDSL e-voting platform between Sept 25 and Sept 28, 2025.