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.

Rasi Electrodes Limited has notified the stock exchange of a board meeting scheduled for Wednesday, May 20, 2026, at 11.30 A.M., pursuant to Regulation 29. The meeting will consider several key corporate matters, including the potential disposal of surplus landed property, initiation of a postal ballot process, and authorization of secretarial audit services for the financial year ended March 31, 2026, and upcoming quarters.

Proposed Disposal of Surplus Landed Property

A significant agenda item pertains to the consideration of an in-principle approval for the potential sale or disposal of unencumbered vacant land owned by the company. The property is situated at Manjankaranai Village, Uthukottai Taluk, Tiruvallur District, Tamil Nadu, India, and is registered in the name of the company. The board will evaluate the move to unlock value from the asset, which has been identified as surplus to the company's requirements.

Postal Ballot and Shareholder Approval

The board is also set to approve the initiation of a Postal Ballot Process to seek shareholder approval under Section 180(1)(a) of the Companies Act, 2013. This process will facilitate shareholder participation in decisions related to the proposed property disposal in accordance with applicable statutory requirements.

Secretarial Auditor Authorizations

The board will consider authorizing the Managing Director to engage Mr. Gopikrishnan Madanagopal, PCS, as Secretarial Auditor for multiple compliance requirements. The following table outlines the scope of services to be authorized:

These authorizations cover filings required with stock exchanges, the Ministry of Corporate Affairs (MCA), and any other relevant statutory authorities for both the concluded financial year and the forthcoming quarters.

Board Meeting Overview

The key agenda items for the May 20, 2026 board meeting are summarized below:

The intimation was communicated to the Department of Corporate Services, BSE Limited, vide reference REL/020/2026-2027, dated May 12, 2026, and was signed by B. Popatlal Kothari, Managing Director (DIN: 000594168), on behalf of Rasi Electrodes Limited.