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Rasi Electrodes Ltd

BSE 531233 RASIELEC INE822D01021

Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 60 trading days

12 filings · 2 material · busiest 2026-06-22 and 2026-06-29

What it files

Board Meeting3 Postal Ballot2 Record Date1 AGM / EGM1 Results1 Compliance Certificate1 Board Outcome1 General1

Filings

12 in the window

21 August 2026

Record Date

Record Date For Dividend To Be Declared At 32Nd AGM

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

Corp. Action / Record Date View filing →
19 August 2026

AGM / EGM

32Nd AGM On 28.09.2026, Book Closure For 32Nd AGM And Dividend

32nd AGM on 28.09.2026, book closure for 32nd AGM and Dividend

AGM/EGM / AGM View filing →
14 August 2026

Results

Unaudited Financial Results FQE 30Th June 2026

Unaudited Financial Results FQE 30th June 2026

Result / Financial Results View filing →
3 August 2026

Board Meeting

Board Meeting Intimation for Approval Of Unaudited Financial Results For Qe 30Thjune 2026 And To Fix 32Nd AGM Date,Etc

Rasi Electrodes Ltd has 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 ....

Board Meeting / Board Meeting View filing →
20 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

DP Compliance Certificte issued by RTA fqe 30.06.2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
16 July 2026

Board Outcome

Board Meeting Outcome for Board Approved The Proposal To Sell Land And Authorised Managing Director To Enter Into Necessary Agreement For This Purpose

Board approved the proposal to sell land and authorised Managing Director to enter into necessary agreement for this purpose

Board Meeting / Outcome of Board Meeting View filing →
16 July 2026

General

DISCLOSURE UNDER REGULATION 30(4)(I)(C)(2) & PART B OF SCHEDULE III Of SEBI (LODR) REGULATIONS, 2015

SALE OF LAND APPROVED BY THE BOARD - DISCLOSURE MADE PURSUANT TO REGULATION 30(4)(i)(c)(2)OF SEBI (LODR) REG, 2015

Company Update / General View filing →
10 July 2026

Board Meeting

Board Meeting Intimation for 1.To Evaluate The Proposals, And Decide For Selling The Landed Property Belonging To The Company For Which Necessary Consent Of The Shareholders Have Been Obtained U/S Section 180 Of The Companies Act, 2013, And Listing Regulations On 29Th June 2026.

Rasi Electrodes Ltd has 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, ....

Board Meeting / Board Meeting View filing →
29 June 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

OUTCOME OF POSTAL BALLOT - SPECIAL RESOLUTION PASSED

AGM/EGM / Postal Ballot View filing →
29 June 2026

Postal Ballot

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

SCRUTINISER REPORT FOR POSTAL BALLOT CONCLUDED ON 27TH JUNE 2026

AGM/EGM / Postal Ballot View filing →
22 June 2026

Board Meeting

Board Meeting Intimation for Board Meeting On 29.06.2026 To Take On Record Scrutiniser Report And Chairman's Declaration Of Postal Ballot Result And For Approving Related Party Transaction.

Rasi Electrodes Ltd has 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 ....

Board Meeting / Board Meeting View filing →
22 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window from 01.07.2026 to 16.08.2026 for the purpose of publishing Unaudited Financial Results FQE 30.06.2026

Insider Trading / SAST / Closure of Trading Window View filing →