Rasi Electrodes Ltd Board Meeting on Aug 14 to Approve Q1 FY27 Unaudited Results

Rasi Electrodes Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. Additionally, the board will discuss and fix the date for the 32nd Annual General Meeting (AGM), including the book closure period for determining dividend eligibility. The AGM is tentatively scheduled for September 28, 2026, with a proposed book closure from September 22 to September 28, 2026. The meeting will also cover the electronic voting schedule for the AGM and recommend the appointment of a Secretarial Auditor.