RASI ELECTRODES LTD.

Rasi Electrodes Ltd has announced the record date for the dividend to be declared at its 32nd Annual General Meeting (AGM). The record date is set for September 21, 2026, based on BENPOS data for that day. The AGM itself is scheduled for September 28, 2026. The dividend, proposed to be approximately 10% of the fully paid-up value of Rs. 2 per equity share, will be paid on or before October 27, 2026. Book closure dates are from September 22, 2026, to September 28, 2026. The AGM will be conducted via Video Conferencing and other Audio Visual Means.

Rasi Electrodes Ltd has announced its 32nd Annual General Meeting (AGM) will be held on September 28, 2026. The book closure for the AGM and dividend will be from September 22 to September 28, 2026. The dividend, recommended at ₹2.00 per share, will be paid to eligible shareholders on record as of September 21, 2026, on or before October 27, 2026. Electronic voting will be available from September 24 to September 27, 2026.

Rasi Electrodes Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results after review by the Audit Committee. The company also announced the 32nd Annual General Meeting will be held on September 28, 2026, with a proposed dividend of Re. 0.20 per share. The appointment of a new secretarial auditor was also approved.

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.

Rasi Electrodes Ltd announced the Board's approval to sell unencumbered land measuring 227.7 cents in Tiruvallur District, Tamil Nadu, for a total consideration of ₹300 lakhs (₹3 Crores). The transaction is with an identified purchaser who is not a related party. The Board has authorized the Managing Director to finalize the Agreement for Sale. Shareholder consent was obtained via Postal Ballot and Electronic Voting under Section 180(1)(a) of the Companies Act, 2013. The sale value of ₹3 Crores is less than 1% of the company's total net worth of ₹3885.24 lakhs as of March 31, 2026, indicating it is not a material transaction in terms of net worth.

Rasi Electrodes Ltd's Board of Directors has approved the sale of unencumbered landed property measuring 227.7 cents in Tiruvallur District, Tamil Nadu, for a total consideration of ₹300 lakhs. The Managing Director has been authorized to finalize the necessary agreement with an identified, unrelated purchaser. Shareholder consent was obtained via postal ballot and electronic voting, and the Audit Committee's recommendation was considered. This transaction is considered a material event.

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.