Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve BOARD MEETING TO BE HELD ON ....
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Rasi Electrodes Ltd has informed BSE that its Board of Directors will meet on Friday, August 8, 2025, at 1:30 PM. The main agenda is to approve the Un-Audited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The Board will also fix the date, time, and venue for the 31st Annual General Meeting, which is tentatively scheduled for Monday, September 29, 2025. Book closure dates have been proposed from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) for the AGM and electronic voting. Any other matter may be taken up with the permission of the Chair and Independent Directors.
This is a routine compliance filing with no direct impact on shareholders. Investors should watch the Q1 FY26 results announcement on or after August 8, 2025 for the company's actual financial performance and growth signals. The AGM/book closure dates are relevant for shareholders wanting to vote or attend the meeting.