Rasi Electrodes Ltd — Others, 18-08-2025: AGM/EGM

Rasi Electrodes Limited has scheduled its 31st Annual General Meeting (AGM) for Monday, September 29, 2025, at 9:30 AM via video conferencing. The company has announced a book closure period from September 23 to September 29, 2025, specifically for the AGM, with no dividend declared for this purpose. Shareholders can cast their votes electronically from September 25, 2025, at 9:00 AM until September 28, 2025, at 5:00 PM. The cut-off date for determining e-voting eligibility is September 22, 2025. This allows shareholders to participate and exercise their voting rights remotely.