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The Annexure

Desk› Capital Goods› Rasi Electrodes Ltd

Rasi Electrodes Ltd

BSE 531233 RASIELEC INE822D01021
Industrials Capital Goods Industrial Manufacturing Industrial Products

Filing rhythm · 30 trading days

7 filings · 2 material · busiest 2026-07-16

What it files

Record Date1 AGM / EGM1 Results1 Board Meeting1 Compliance Certificate1 Board Outcome1 General1

Filings

7 in the window

  1. 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 →

  2. 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 →

  3. 14 August 2026

    Results

    Unaudited Financial Results FQE 30Th June 2026

    Unaudited Financial Results FQE 30th June 2026

    Result / Financial Results View filing →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →