Rasi Electrodes Limited held a board meeting on Saturday, February 14, 2026, to address several key corporate matters including the approval of quarterly financial results and important appointments. The meeting, which ran from 12:00 hrs to 13:30 hrs, covered multiple agenda items in compliance with regulatory requirements.

Financial Results Approval

The board considered and approved the unaudited financial results for the quarter ended December 31, 2025. These results were prepared in accordance with statutory requirements and have been reviewed by the statutory auditor of the company. The financial results represent the company's performance for Q3FY26 and will be filed separately with the stock exchange as per SEBI LODR Regulations 2015.

Key Appointments and Compliance

The board made several important appointments during the meeting:

The appointment of the secretarial auditor was made under the powers vested in the board as per Section 24A(1)(c) of the Companies Act, 2013, read along with SEBI LODR Regulations 2015. The board also approved seeking ratification and approval from shareholders through postal ballot process for this appointment.

Board Evaluation and Assessment

The independent directors and the board of directors carried out evaluation processes as required under regulatory frameworks. The board conducted a comprehensive assessment of various policies and codes adopted by the company, ensuring compliance with SEBI LODR Regulations 2015 and other applicable requirements.

Postal Ballot Approval

The board approved conducting a postal ballot to seek shareholder approval for related party arrangements. The specific matters include:

• Appointment of secretarial auditor
• Related party contract arrangements
• Solar power installation and supply services

The postal ballot notice and schedule for the process are being finalized and will be communicated separately to the stock exchange. This process will enable shareholders to vote on the proposed arrangements through the postal ballot mechanism.

Corporate Communication

The company has filed this disclosure through the online portal of BSE Limited at www.listing.bseindia.com as part of its commitment to transparent corporate communication. All decisions taken during the meeting align with the company's governance framework and regulatory compliance requirements under SEBI LODR Regulations 2015.

Rasi Electrodes Limited has announced a board meeting scheduled for Saturday, February 14, 2026, at 11:30 AM to deliberate on several important corporate matters, including the company's quarterly financial performance and key governance decisions.

Financial Results Review

The primary agenda item involves the consideration and approval of unaudited financial results for the quarter ended December 31, 2025. The board will review the company's Q3FY26 performance and take the results on record as part of its regular financial reporting obligations.

Related Party Transaction Approval

A significant agenda item involves the proposed supply of solar power generated from the company's upcoming solar power plant to Kashyap Wire Products, a proprietary entity owned by the spouse of the Managing Director. This transaction falls under Section 188 of the Companies Act, 2013, governing related party transactions.

Corporate Governance Appointments

The board will consider appointing a Practicing Company Secretary as Secretarial Auditor under Section 204 of the Companies Act, 2013. This appointment is proposed for a five-year term, aligning with the amended provisions of SEBI (LODR) Regulations, 2015.

Shareholder Approval Process

The company plans to initiate a postal ballot process to obtain shareholder approval for both the related party contract and the Secretarial Auditor appointment. This approach ensures compliance with regulatory requirements and maintains transparency in corporate decision-making.

Meeting Structure

The board meeting agenda also includes provisions for considering additional matters with the consent of the Chairman and Independent Directors, providing flexibility for addressing any urgent business requirements that may arise.