BSEAGM/EGMResults30 Sept 2026
Rasi Electrodes Ltd
32nd AGM held on 28.09.2026 - Scrutiniser report submitted
Rasi Electrodes Ltd held its 32nd AGM on 28.09.2026, where the scrutinizer's report was submitted. The company passed three resolutions: adoption of audited financial statements, declaration of a 10% dividend, and re-appointment of a director. The resolutions were passed with the requisite majority.
BSEAGM/EGMResults30 Sept 2026
Rasi Electrodes Ltd
Voting result along with scrutiniser report submitted
Rasi Electrodes Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 28, 2026. The meeting was conducted through video conferencing and electronic voting. The resolutions proposed in the notice dated August 14, 2026, were passed with the requisite majority. The resolutions include the adoption of audited financial statements for the year ended March 31, 2026, declaration of a dividend of 10% for the year ended March 31, 2026, and the retirement of directors by rotation.
BSECompany UpdateResults28 Sept 2026
Rasi Electrodes Ltd
32nd AGM commenced at 9.30.am and concluded on 10.09.a.m. - brief report on proceedings required to be file pursuant to REg.30(6)
Rasi Electrodes Ltd held its 32nd Annual General Meeting (AGM) on September 28, 2026, where the company reported a 11.57% decrease in turnover to Rs 7201.18 lakhs due to cyclical factors in steel prices. The company maintained its net margin by controlling costs. The AGM approved a 10% dividend for the year ended March 31, 2026, and re-appointed a director and a company secretary.
BSEInsider Trading / SASTResults25 Sept 2026
Rasi Electrodes Ltd
Trading Window Closure Notice from 1.10.2026
Rasi Electrodes Ltd has announced the closure of its trading window from October 1, 2026, to November 16, 2026, to prevent insider trading ahead of the un-audited financial results for the quarter ended June 30, 2026.
BSEOthersannual_report4 Sept 2026
Rasi Electrodes Ltd
COMPLIANCE WITH REGULATION 34 - 32ND ANNUAL REPORT 2025-2026 IS ATATCHED
Rasi Electrodes Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the declaration of a 10% dividend. The company will also consider the reappointment of a director and the appointment of a secretarial auditor.
BSECompany Update4 Sept 2026
Rasi Electrodes Ltd
32nd AGM Notice Despatch Intimation published prior to sending Notice and Annual Report to shareholders
Rasi Electrodes Ltd has published a notice of despatch of voting and 32nd AGM notice to shareholders.
BSECompany UpdateResults30 Aug 2026
Rasi Electrodes Ltd
Predispatch intimation - Notice convening 32nd AGM and 32nd Annual Report FYE 31.3.2026 attached prior to dispatch to shareholders (scheduled to be dispatched on or before 04.09.2026 by RTA
Rasi Electrodes Ltd has announced the 32nd Annual General Meeting (AGM) notice and annual report for the financial year ended 31st March 2026. The AGM will be held on 28th September 2026 through video conferencing and will consider the audited financial statement, dividend declaration, and re-appointment of a director. The company has also announced the appointment of a secretarial auditor.
BSECorp. Action▲ PositiveDividend21 Aug 2026
Rasi Electrodes Ltd
The recod date for Dividend to be declared at the 32nd AGM on 28.09.2026 is on 21.09.2026 (i.e., as per BENPOS on 21.09.2026). pls refer attached letter
Rasi Electrodes Ltd has announced the record date for dividend to be declared at the 32nd AGM on 28.09.2026 as 21.09.2026. The dividend will be paid to shareholders as on the date of 32nd AGM on 24.09.2026 and will be paid on or before 27.10.2026.
BSEAGM/EGMDividend19 Aug 2026
Rasi Electrodes Ltd
32nd AGM on 28.09.2026, book closure for 32nd AGM and Dividend
Rasi Electrodes Ltd has announced its 32nd Annual General Meeting (AGM) on September 28, 2026, with a book closure for the same and dividend payment. The company will pay a dividend to eligible shareholders on September 27, 2026.
BSEResult▲ PositiveResults14 Aug 2026
Rasi Electrodes Ltd
Unaudited Financial Results FQE 30th June 2026
Rasi Electrodes Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, reporting a net profit of Rs. 133.45 lakhs, a 76.5% increase from the previous quarter's net profit of Rs. 75.57 lakhs. The company's revenue from operations stood at Rs. 1,763.57 lakhs, a 4.7% increase from the previous quarter's revenue of Rs. 1,856.39 lakhs.
BSEBoard MeetingResults3 Aug 2026
Rasi Electrodes Ltd
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Approval of Unaudited financial ....
Rasi Electrodes Ltd has scheduled a Board of Directors meeting on August 14, 2026, to consider and approve the unaudited financial results for Q2 June 30, 2026, and to fix the 32nd AGM date.
BSEInsider Trading / SAST22 Jun 2026
Rasi Electrodes Ltd
Closure of Trading Window from 01.07.2026 to 16.08.2026 for the purpose of publishing Unaudited Financial Results FQE 30.06.2026
Rasi Electrodes Ltd announced the closure of its trading window for Designated Persons and their immediate relatives. This closure is effective from July 1, 2026, until August 16, 2026, and is mandated by SEBI (Prohibition of Insider Trading) Regulations, 2015. The purpose is to prevent insider trading before the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. This is a standard and routine regulatory compliance measure.
BSEBoard MeetingRelated Party22 Jun 2026
Rasi Electrodes Ltd
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1.The Scrutiniser Report on ....
Rasi Electrodes Ltd has scheduled a Board Meeting on June 29, 2026. The key agenda items include taking on record the Scrutinizer Report and Chairman's Declaration of Postal Ballot Result. Most significantly, the board will consider and approve a Related Party Transaction. Details of this transaction are not provided in the intimation.