AGM/EGM23 Oct 2026, 02:30 pm
Rasi Electrodes Ltd Files Minutes of 32nd AGM
AI Summary
Rasi Electrodes Ltd has filed the certified copy of the Minutes of its 32nd Annual General Meeting (AGM) held on September 28, 2026. The meeting was conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM). Key attendees included Directors, Auditors, and Chief Financial Officer. The agenda items discussed included the company's performance, general business, and economic scenario. The auditor's report for the financial year 2025-26 was presented and taken as read, being an unmodified report. The company confirmed the quorum was present and the notice of the AGM was sent in advance, with the Annual Report for FY25-26 also distributed.
Key Highlights
- Minutes of the 32nd AGM held on September 28, 2026, have been filed.
- The AGM was conducted virtually via VC and OAVM.
- Directors and Auditors participated in the meeting.
- Company performance and economic scenario were discussed.
- Auditor's report for FY25-26 was presented and taken as read.
Price Impact
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