RASI ELECTRODES LTD.

Rasi Electrodes Ltd has scheduled a Board of Directors meeting for July 16, 2026, at 11:30 PM. The primary agenda item is to evaluate proposals and decide on the sale of the company's landed property, for which shareholder consent has already been obtained. The meeting will also address any other business with the Chairman's and Independent Directors' permission. The company has also confirmed that the trading window, which was closed from July 1, 2026, for the consideration of Unaudited Financial Results for the quarter ended June 30, 2026, will remain closed, negating the need for a separate closure for the property sale announcement. Necessary intimations regarding the UPSI event have been made to insiders.

Rasi Electrodes Ltd has announced the closure of its trading window from July 1, 2026, to August 16, 2026. This closure is in anticipation of the publication of the company's Unaudited Financial Results for the first quarter ended June 30, 2026 (FQE 30.06.2026). The company has requested stakeholders to acknowledge the receipt of this notification.

Rasi Electrodes Ltd approved the audited financial results for the year ended March 31, 2026. The board recommended a final dividend of ₹0.20 per equity share of ₹2 each, subject to shareholder approval. Revenue from operations for FY26 stood at ₹72.02 million. The company has decided not to pursue scaling up its trading in groceries business due to the current unfavorable business environment. The board also reviewed and updated the company's policies as required under Regulation 46 of the Listing Regulations.

Rasi Electrodes Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the financial statements for the year ended March 31, 2026. The board will also consider recommending a dividend for the same period and review the Auditors' Report and Directors' report.

Rasi Electrodes Ltd has received disclosures from promoters and promoter group under Regulation 30 of SEBI SAST Regulations, 2011 as on 31st March 2026. The disclosures confirm their shareholdings in the company and non-encumbrance of shares held by them. The promoters include Popatlal Kothari & Sons, BPK Developers P Ltd, Manjula Kothari, Kashyap Kothari, Ruchi N Kothari, Nitya Kothari, and Popatlal Kothari.

Rasi Electrodes Ltd. held a Board Meeting on 31st March 2026, which commenced at 5.30 p.m. and concluded at 7.00 p.m. The meeting was specifically convened to take on record the Postal Ballot voting result for the Postal Ballot which closed on an unspecified date. The company's Compliance Officer, B POPATLAL KOTHARI, submitted this information through the BSE's online portal. It is important to note that the contents of the filings have not been verified at the time of submission.

Rasi Electrodes Ltd has announced the closure of the trading window from 1st April 2026 to 1st June 2026. This closure is for the purpose of approval of the Audited Financial Results for the year ended 31st March 2026. The trading window will be closed for Directors, senior management, and designated employees in accordance with the Model Code of Conduct and SEBI Regulations. The Audited Financial Results will be held on or before 30th May 2026, and the exact date of the meeting for approving the same will be intimated to the stock exchange. A CDSL web portal will be set up to freeze the PIN and demat account, restricting trading in the securities of the company during the trading window. All designated persons and promoters have been informed about their obligation not to trade in the securities of the company.

Rasi Electrodes Ltd, a manufacturer and marketer of welding electrodes, co welding wire, and drawn wire, has appointed Mr. Gopikrishnan Madanagopal as the Secretarial Auditor for the financial year 2025-2026. The appointment was made by the Board of Directors in a meeting held on 14th February 2026, following the recommendation of the Audit Committee. Mr. Madanagopal, a Practicing Company Secretary with 32 years of experience, will provide advisory and compliance solutions in corporate laws, statutory, and secretarial matters. The appointment is in line with the amended provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which require a listed company to appoint a Secretarial Auditor for a period of 5 consecutive years.

Rasi Electrodes Ltd has announced its unaudited financial results for the quarter ended 31st December 2025. The company's profit before tax stands at INR 366.38 million, with a net profit of INR 74.37 million, representing a significant YoY growth of 74.37%. The company's primary reportable segment is Welding Electrodes and CCMS Wire, with no significant contribution from the Trading in Groceries, Staples and other similar branded products segment. The financial results have been reviewed by the Audit Committee and approved by the Board of Directors.

Rasi Electrodes Ltd conducted a familiarisation program for its Independent Directors on February 13, 2026. The program covered various aspects of the company's business, financial prospects, and the welding electrodes industry. The Independent Directors were briefed on the company's business model, technological developments, production capacity, competition, customer profile, and financial metrics. They were also informed about the current state of the economy, political scenario, and regulatory developments. The program also covered the obligations of Directors and Senior Management Personnel under various regulations and the company's code of conduct.