Rasi Electrodes Ltd (RASIELEC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Rasi Electrodes Ltd on NSE and BSE, with an AI summary of each filing.
Certified copy of Minutes of the proceedings of 32nd AGM held on 28th September 2026.
Annual General Meeting · 28 Oct 2026, 8:01 pm
Certified copy of Minutes of the 32nd AGM held on 28.09.2026 duly signed by Chairman
Annual General Meeting · 23 Oct 2026, 7:59 pm
32nd AGM held on 28.09.2026 - Scrutiniser report submitted
Annual General Meeting · 30 Sept 2026, 7:19 pm
Voting result along with scrutiniser report submitted
Annual General Meeting · 30 Sept 2026, 7:16 pm
Rasi Electrodes Shareholders Approve 10% Dividend at 32nd AGM Rasi Electrodes Limited announced that shareholders approved all proposed ordinary resolutions with requisite majority at its 32nd AGM held on 28th Sep'26. Key approvals include the adoption of audited financial statements for FY ended 31st Mar'26, declaration of a 10% dividend (Re.0.20 per share), re-appointment of retiring director Mrs. Payal Jain, and the appointment of Practicing Company Secretary Mr. S Hari Krishnan as Secretarial Auditor for five years. Total valid votes cast across resolutions stood at 11,228,364, representing 36.08% of total eligible voting rights.
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)
Annual General Meeting · 28 Sept 2026, 7:52 pm
COMPLIANCE WITH REGULATION 34 - 32ND ANNUAL REPORT 2025-2026 IS ATATCHED
Others (Uncategorized) · 04 Sept 2026, 7:34 pm
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
Annual General Meeting · 30 Aug 2026, 3:56 pm
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
Dividend · 21 Aug 2026, 6:48 pm
32nd AGM on 28.09.2026, book closure for 32nd AGM and Dividend
Annual General Meeting · 19 Aug 2026, 5:05 pm
Unaudited Financial Results FQE 30th June 2026
Financial Result · 14 Aug 2026, 7:57 pm
Rasi Electrodes Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,764 (-9.2% YoY | -5.0% QoQ) ■ EBITDA: 161 (+11.7% YoY | +355.3% QoQ) ■ EBITDA Margin (%): 9.1 (+171 bps YoY | +722 bps QoQ) ■ PAT: 133 (+6.1% YoY | +76.6% QoQ) ■ EPS (INR): 0.43 (+7.5% YoY | +53.6% QoQ)
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 ....
Intimation · 14 Aug 2026, 5:30 am
SALE OF LAND APPROVED BY THE BOARD - DISCLOSURE MADE PURSUANT TO REGULATION 30(4)(i)(c)(2)OF SEBI (LODR) REG, 2015
Others (Uncategorized) · 16 Jul 2026, 6:42 pm
Rasi Electrodes to Sell Land Parcel for Rs. 300 Lakhs Rasi Electrodes' board approved the sale of an unencumbered land parcel on 16th Jul'26 for a total consideration of Rs. 300 lakhs. The property, measuring 2.277 acres in Tamilnadu, will be sold to an unrelated party. The transaction value represents 7.72% of the company's net worth as of 31st Mar'26, which stood at Rs. 3885.24 lakhs. The sale has received shareholder approval via postal ballot and is considered to have occurred in the ordinary course of business.
Board approved the proposal to sell land and authorised Managing Director to enter into necessary agreement for this purpose
Outcome · 16 Jul 2026, 6:38 pm
Rasi Electrodes Board Approves Land Sale for ₹300 Lakhs Rasi Electrodes' Board of Directors, in a meeting on Jul 16, '26, approved the sale of unencumbered vacant land. The property, totaling 2.277 acres in Tiruvallur District, Tamil Nadu, will be sold to an unrelated party for a total consideration of ₹300 lakhs (₹3 crore). The transaction was recommended by the Audit Committee and previously approved by shareholders via postal ballot. This move monetizes a non-core asset, and the company will file the required disclosures under SEBI LODR regulations.
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve 1.To evaluate the proposals, ....
Intimation · 16 Jul 2026, 5:30 am
Rasi Electrodes Board to Consider Landed Property Sale on Jul 16 Rasi Electrodes has scheduled a Board of Directors meeting on Jul 16, 2026, to evaluate proposals and decide on the sale of the company's landed property. Shareholder consent for this transaction was previously obtained on Jun 29, 2026, under the Companies Act, 2013. The trading window is already closed from Jul 01, 2026, to Aug 16, 2026, for the declaration of Q1 results, and no further closure was initiated for this specific event.
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 ....
Intimation · 22 Jun 2026, 7:33 pm
Rasi Electrodes Board to Approve Solar Power Related Party Contract Rasi Electrodes (SCRIP: 531233) has scheduled a board meeting for Jun 29, '26, to approve the final terms of a five-year related party contract. The agreement is with Kashyap Wire Products, an entity owned by the MD's wife, for the exclusive supply of solar power for raw material wiredrawing operations. Shareholder approval for this transaction was previously secured via a postal ballot on Mar 31, '26. The board will also review the postal ballot results, which closed on Jun 27, '26.
1.Audited result fye 31.3.2026 approved along with Audit Report with unmodified opinion;2.Dividend at 0.20.ps. on equity shares of Rs.2 each.3.Directorsreport approved.4.Policies reviewed.5.Decision ....
Outcome · 29 May 2026, 8:19 pm
Rasi Electrodes Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1,856 (-8.2% YoY | +7.6% QoQ) ■ EBITDA: 95.4 (+17.9% YoY | -10.0% QoQ) ■ EBITDA Margin (%): 5.1 (+114 bps YoY | -100 bps QoQ) ■ PAT: 75.6 (+13.1% YoY | +1.6% QoQ) ■ EPS (INR): 0.28 (+40.0% YoY | +21.7% QoQ)
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.To approve the Financial ....
Intimation · 29 May 2026, 5:30 am
Rasi Electrodes Board Meeting Scheduled for Results and Dividend Rasi Electrodes Ltd. has scheduled a Board of Directors meeting for 29th May'26. The agenda includes the approval of audited financial results for the quarter and year ended 31st Mar'26. The board will also consider a recommendation for a dividend for the financial year 2026. Other items for consideration include the Statutory Auditors' Report and Secretarial Audit Report.
1. In-principle approval for sale of landed property and to seek shareholders approval for this purpose u/s 180(1)(a) of the Companies Act, 2026 through postal ballot process, etc 2.Approval ....
Outcome · 20 May 2026, 8:18 pm
Rasi Electrodes Board Approves Sale of Surplus Land for Rs. 285 Lakhs Rasi Electrodes' board gave in-principle approval on 20th May'26 to sell surplus vacant land in Tamilnadu for a consideration of not less than Rs. 285 lakhs to unlock value. The company will seek shareholder approval for the sale via a postal ballot. The board also authorised the Managing Director to appoint a secretarial auditor for FY26 compliance, including the Corporate Governance Report for the year ending 31st Mar'26 and Share Capital Reconciliation Audits for the quarters ending 30th Jun'26 and 30th Sep'26.
Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve To seek in-principle approval ....
Intimation · 13 May 2026, 7:04 pm
Rasi Electrodes Board to Consider Sale of Landed Property Rasi Electrodes has scheduled a Board of Directors meeting on 20th May'26 to consider several key items. The primary agenda is to seek in-principle approval for the sale or disposal of unencumbered surplus vacant land situated in Manjankaranai Village, Tamilnadu, to unlock value. The board will also discuss approving a postal ballot process for shareholder approval related to this potential sale. Other matters include authorizing the secretarial auditor for various compliance reports for FY26 and the quarters ending 30th Jun'26 and 30th Sep'26.
SEBI (SAST) DISCLOSURES received from Promoters and promoters group under Reg.30 of SEBI SAST reg 2011 fye 31.3.2026 attached. Email to corp.relations@bseindia.com have been sent by them ....
Others (Uncategorized) · 06 Apr 2026, 8:10 pm
Rasi Electrodes Promoter Group Discloses 27.96% Shareholding Rasi Electrodes (BSE: 531233) disclosed its promoter and promoter group's aggregate shareholding stood at 27.96% as of 31 Mar'26. This holding, comprising 8,703,550 equity shares, is entirely free from any encumbrance. The disclosure was made under SEBI's Substantial Acquisition of Shares and Takeover Regulations. Key individual holdings within the group include B Popatlal Kothari (15.94%), P Kashyap Kothari (3.90%), and P Nitya Kothari (3.41%). The company's total paid-up equity capital consists of 31,130,500 shares.
Reply to BSE Query on Disclosure of Outcome of Board meeting made on 31.3.2026
Outcome · 03 Apr 2026, 7:55 pm
Rasi Electrodes Clarifies Timing of Board Meeting Disclosure Rasi Electrodes issued a clarification to the BSE regarding its corporate announcement filed on 31 Mar'26. The company confirmed the filing was submitted at 7:24:38 PM, within the prescribed time limit. The board meeting, held from 5:30 PM to 7:00 PM on 31 Mar'26, was convened to record the results of a postal ballot that closed on 30 Mar'26. The company stated the board also approved enabling resolutions on other matters which were duly disclosed and not based on any specific new events.
1.POSTAL BALLOT RESULT AND SCRUTINISERS REPORT TAKEN ON RECORD. 2.Authorisation to invest the temporary surplus funds not immediately required for the business of the Company. 3.Authorisation ....
Others (Uncategorized) · 01 Apr 2026, 12:54 am
Rasi Electrodes Board Approves New Investment and Lending Limits On 31st Mar'26, Rasi Electrodes' board authorized its MD to invest temporary surplus funds up to specific limits: Rs. 3 crores in inter-corporate loans, Rs. 5 crores in mutual funds, equity, and derivatives, and Rs. 15 crores in bank deposits and money market instruments. Additionally, the board approved providing loans and advances to non-related parties up to a total outstanding amount of Rs. 5 crores. These resolutions are subject to the overall limits prescribed under the Companies Act, 2013.
INDEPENDENT DIRECTPRS MEETING AND BOARD EVALUATION CONDUCTED ON 13022026
Others (Uncategorized) · 14 Feb 2026, 8:04 pm
Rasi Electrodes Independent Directors Review Board Performance Rasi Electrodes (BSE: 531233) held a meeting of its Independent Directors on 13th Feb'26, as required by SEBI (LODR) Regulations. The agenda included a performance review of the Non-Independent Directors, the Board of Directors, its various committees, and the Chairman. The directors also assessed the adequacy of information flow and the company's director familiarisation and training programmes. This is a routine corporate governance filing with no direct financial impact disclosed.
DETAILS ABOUT FAMILIARISATION PROGR CONDUCTED FOR INDEPENDENT DIRECTORS ON 13.02.2026
Others (Uncategorized) · 14 Feb 2026, 7:37 pm
Rasi Electrodes Conducts Familiarisation Program for Independent Directors Rasi Electrodes held a four-hour familiarisation program for its three Independent Directors on 13th Feb'26. Key management personnel, including the MD & CEO and CFO, briefed the directors. Topics covered included the company's state of affairs, financial and business prospects, business model, and technological strategy. The session also addressed competition, customer profiles, financial metrics, macroeconomic impacts, regulatory updates such as SEBI LODR, Insider Trading regulations, and the impact of Budget 2025, ensuring alignment on governance and strategic direction.
APPOINTMENT OF SECRETARIAL AUDITOR FOR THE YEAR THE YEAR ENDED 31.3.2026 BY THE BOARD OF DIRECTORS U/S 204 OF COMPANIES ACT, 2013 READ ALONG WITH REG 24A OF LISTING REGULATIONS FILLING ....
Change in Auditor · 14 Feb 2026, 7:33 pm
Rasi Electrodes Appoints Secretarial Auditor for FY26 Rasi Electrodes' Board of Directors on 14-Feb-26 appointed Mr. Gopikrishnan Madanagopal as the Secretarial Auditor for the financial year ending 31-Mar-26. This appointment fills a casual vacancy and comes with a remuneration of ₹1.50 lakhs. The company failed to appoint an auditor at its 30th AGM on 29-Sep-25. The Board has now acted on the Audit Committee's recommendation, and shareholder ratification will be sought via a postal ballot. Mr. Madanagopal will hold office until the next Annual General Meeting.