Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve 1.To approve Unaudited Financial ....
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Rasi Electrodes has called a Board Meeting on 14 February 2026 to consider and approve the Unaudited Financial Results for the quarter ended 31 December 2025 (Q3 FY26). The Board will also consider approving the supply of solar power from its solar power plant to Kashyap Wire Products, a promoter-group entity, which is classified as a related party transaction under Section 188 of the Companies Act, 2013. Additionally, the Board will consider the appointment of a practicing Company Secretary as Secretarial Auditor, and propose a postal ballot for shareholder approval of the related party contract and auditor appointment.
This is a routine board meeting notice with one notable item — a proposed related party transaction (supply of solar power to a promoter-group company), which will require shareholder approval via postal ballot. The Q3 results announcement on 14 Feb will be the key catalyst for short-term stock movement.