Rasi Electrodes Limited has announced the schedule for its postal ballot process to seek shareholder approval for the sale of surplus land. The Board previously granted in-principle approval to sell the unencumbered property located at Manjankaranai Village, Uthukottai Taluk, Tiruvallur District, Tamilnadu, for an estimated consideration of not less than ₹285 lakhs.

The company will conduct the postal ballot through electronic voting to pass a special resolution under Section 180(1)(a) of the Companies Act, 2013. The e-voting process is scheduled to begin at 10:00 A.M. on May 27, 2026, and conclude at 5:00 P.M. on June 27, 2026. The company has made arrangements with Central Depository Services (India) Limited for facilitating e-voting vide EVSN No. 260518005.

Voting Schedule and Record Date

Shareholders eligible to vote must be on the register of members as of the cut-off date of May 15, 2026. The postal ballot results are expected to be announced on or before June 29, 2026, at the company's registered office in Chennai. The date of declaration of the result shall be considered the date of passing the resolution.

The Board has authorized the Managing Director to engage a Secretarial Auditor for certifications related to the Corporate Governance Report and Annual Return for the year ended March 31, 2026. The company will dispatch the postal ballot notice via email and publish an advertisement in newspapers containing a QR code for accessing the full notice. The notice is available at the company's website at www.rasielectrodes.com .

Rasi Electrodes Limited has announced that its board of directors will meet on Friday, May 29, 2026, to discuss and approve the company's financial performance for the fiscal year ending March 31, 2026. The meeting is scheduled to be held at 12:15 P.M. and will address key agenda items including the approval of financial statements and the consideration of a dividend recommendation.

Agenda for the Board Meeting

The primary focus of the meeting will be to consider and take on record the audited financial results for both the quarter and the year ended March 31, 2026. Alongside the financial results, the board will review several statutory reports. This includes the Statutory Auditors' Report, the Secretarial Compliance Certificate, and the Secretarial Audit Report.

The board is also set to approve the Directors' Report and other ancillary reports that are required to be annexed. Furthermore, the directors will deliberate on recommending a dividend for the financial year ended March 31, 2026. Any other matters with the permission of the Chairman and Independent Directors may also be taken up during the session.

Key Meeting Details

The following table summarizes the key details regarding the upcoming board meeting:

The company has requested the stock exchanges to take note of the above schedule and acknowledge the receipt of the intimation. The outcome of the meeting, particularly regarding the dividend declaration and final financial figures, will be disseminated to the public following the conclusion of the board proceedings.