
AGM/EGM30 Aug 2026, 10:30 am
Rasi Electrodes Ltd: 32nd AGM on Sep 28, 2026; ₹0.20 dividend proposed
AI Summary
Rasi Electrodes Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conferencing. The company will present the audited financial statements for the fiscal year ending March 31, 2026, and the Directors' and Auditor's reports. A key agenda item is the proposed declaration of a dividend of ₹0.20 per equity share (10% on ₹2 face value). Additionally, the reappointment of Mrs. Payal Jain as a Director and the appointment of Mr. S Hari Krishnan as Secretarial Auditor for a five-year term are on the agenda. The Annual Report for FYE 31.3.2026 is being dispatched electronically to shareholders.
Key Highlights
- 32nd AGM scheduled for September 28, 2026, via VC/OAVM.
- Proposed dividend of ₹0.20 per equity share for FYE 31.3.2026.
- Re-appointment of Director Mrs. Payal Jain.
- Appointment of Secretarial Auditor for a five-year term.
- Annual Report FYE 31.3.2026 to be presented.
Price Impact
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