Rasi Electrodes Ltd — Board Meeting, 28-07-2025: Board Meeting

Rasi Electrodes Ltd. has announced a board meeting on August 8, 2025, to consider and approve the financial results for the quarter ended June 30, 2025. The Board will also finalize the date, time, and venue for the 31st Annual General Meeting (AGM), which is tentatively scheduled for September 29, 2025. Additionally, the book closure dates for the AGM and e-voting purposes are tentatively set from September 23 to September 29, 2025. This update provides key dates for investors regarding the company's financial performance review and upcoming shareholder meeting.