Rasi Electrodes Limited announced the 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 9:30 AM via Video Conferencing and Other Audio Visual Means. The agenda includes the adoption of financial statements for the year ended March 31, 2026, declaration of a dividend of Re.0.20 per equity share, and the re-appointment of a director. The company has also appointed a new Secretarial Auditor for a five-year term.
32nd Annual General Meeting Announced
Rasi Electrodes Limited has officially announced its 32nd Annual General Meeting (AGM), which will take place on Monday, September 28, 2026. The meeting is scheduled to commence at 9:30 AM and will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). All shareholders are invited to participate in this virtual meeting.
Key Agenda Items
The primary business to be transacted at the AGM includes the consideration and adoption of the company’s Audited Financial Statement for the financial year ended March 31, 2026, along with the Directors’ and Auditor’s Reports. Additionally, shareholders will vote on the declaration of a dividend of Re.0.20 per equity share (10% on Rs.2/- shares). The meeting will also address the re-appointment of Mrs. Payal Jain, who is retiring by rotation, as a Director. In a special business item, the company proposes the appointment of Mr. S Hari Krishnan as the Secretarial Auditor for a period of five years, commencing from the conclusion of this AGM.
Dividend Details and E-Voting Information
The Board of Directors has recommended a final dividend of Re.0.20 per equity share for the financial year ended March 31, 2026. The dividend payout will aggregate to Rs.62.26 lakhs. Shareholders are informed that the dividend, if declared, will be paid on or before October 27, 2026. Information regarding the process for remote e-voting and joining the virtual meeting has been provided, with the e-voting period commencing on Thursday, September 24, 2026, and concluding on Sunday, September 27, 2026.
Source: BSE
