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 ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 02:17 PM IST · BSE ID: fe7686b1-b852-48ae-92b9-64e095bb34dd
View Original BSE Filing (PDF)
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In Simple Terms
Rasi Electrodes' Board will meet on August 14, 2026, to review Q1 FY27 earnings and plan the auditor appointment.
🤖 AI Summary
- Board Meeting scheduled for August 14, 2026, to approve Unaudited Financial Results for Q1 FY27.
- Consideration and approval of Unaudited Financial Results for the quarter ended June 30, 2026.
- Recommendation for the appointment of a Statutory Auditor for a period of five years.
- 32nd Annual General Meeting (AGM) to be held on September 28, 2026, at 1:30 P.M.
- AGM agenda includes adoption of audited financial statements for the year ended March 31, 2026.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take immediate action based on this specific announcement.
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Who Is Affected
All shareholders will be affected by the decisions made at the Board Meeting on August 14, 2026, specifically the financial results for the quarter ended June 30, 2026. Shareholders as of the record date for the 32nd AGM will be eligible to attend.
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Management Signal
Management is adhering to regulatory timelines for disclosing financial results and conducting the annual general meeting, indicating standard corporate governance practices.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Q1 FY27 Unaudited Financial Results — check performance for quarter ended June 30, 2026
32nd Annual General Meeting — observe resolutions on September 28, 2026
Statutory Auditor appointment — confirm for the upcoming five-year period
LOW RISK
The filing is a procedural announcement of meetings and does not introduce new risks.
💡 Investor Takeaway
Rasi Electrodes Ltd. announced a Board Meeting on August 14, 2026, to approve Unaudited Financial Results for the quarter ended June 30, 2026. The 32nd Annual General Meeting is set for September 28, 2026, to adopt the financial statements for the year ended March 31, 2026, and recommend a Statutory Auditor.
📅 Company Track Record
No previous filings or specific historical financial data for Rasi Electrodes Ltd. were found in the provided context to establish trends or prior events.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
When is Rasi Electrodes Ltd's next Board Meeting scheduled?
Rasi Electrodes Ltd's next Board Meeting is scheduled for August 14, 2026, to consider and approve Unaudited Financial Results.
What financial results will be considered at the Board Meeting on August 14, 2026?
The Board Meeting on August 14, 2026, will consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.
When is Rasi Electrodes Ltd's 32nd Annual General Meeting (AGM)?
The 32nd Annual General Meeting (AGM) of Rasi Electrodes Ltd. is scheduled for September 28, 2026, at 1:30 P.M.
What is included in the agenda for the 32nd Annual General Meeting?
The agenda for the 32nd AGM includes the adoption of audited financial statements for the year ended March 31, 2026, and the recommendation of a Statutory Auditor for a five-year period.
Questions based on this BSE filing only. For information purposes.