APPOINTMENT OF SECRETARIAL AUDITOR FOR THE YEAR THE YEAR ENDED 31.3.2026 BY THE BOARD OF DIRECTORS U/S 204 OF COMPANIES ACT, 2013 READ ALONG WITH REG 24A OF LISTING REGULATIONS FILLING ....
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Rasi Electrodes has appointed Mr. Gopalakrishnan Madanagopal, a Practicing Company Secretary (FCS 2286/CP 551) with about 32 years of experience, as its Secretarial Auditor for the financial year ending 31 March 2026. The appointment was made by the Board on 14 February 2026 at a fee of Rs. 1.25 lakh plus applicable taxes, under Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI Listing Regulations. The appointment is to fill a casual vacancy because no secretarial auditor was appointed at the AGM held on 25 September 2025. Shareholders' approval will be sought separately via a postal ballot process.
This is a routine compliance-related appointment and not expected to materially affect the stock price. Shareholders will get a chance to ratify the appointment through postal ballot.