Postal Ballot Schedule for obtaining approval of shareholders by passing special resolution for re-appointment of Managing Director and re-appointment of Independent Director

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Rasi Electrodes Ltd.

29 Mar 2024

17.80

4.64%

SAST

RASI ELECTRODES LTD. - 531233 - Closure of Trading Window

BSE India

Closure of Trading Window from 01.04.2024 to 01.06.2024 for the purpose of approval of Audited Financial Results on 30th May 2024

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Rasi Electrodes Ltd.

29 Mar 2024

17.80

4.64%

Board Meeting

RASI ELECTRODES LTD. - 531233 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

AS PER LETTER ATTACHED

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Rasi Electrodes Ltd.

27 Mar 2024

17.80

4.64%

Company Update

RASI ELECTRODES LTD. - 531233 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Credit Rating re-affirmed by ICRA Limited

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Rasi Electrodes Ltd.

22 Mar 2024

17.80

4.64%

Board Meeting

RASI ELECTRODES LTD. - 531233 - Board Meeting Intimation for NOTICE CONVENING BOARD MEETING ON 29TH …

BSE India

RASI ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 ,inter alia, to consider and approve 1. To consider the recommendation of the Nomination and Remuneration Committee for re-appointment of Independent Director Mrs Aashika Kumari for a further period of five years from 30th May 2024 (upon expiry of her First Term of Office on 29th May 2024).2. To approve the Postal Ballot Schedule for seeking the approval of shareholders for re-appointment of Mr B Popatlal Kothari as Managing Director for a period of three years from 13th February 2024 as approved by the Board at its meeting held on 13th February 2024 and for re-appointment for a second term of five years, Mrs Aashika Kumari as Independent Director.3. To take on record the Independent Directors who shall be vacating office effective from 31st March 2024 pursuant to completion of the 2nd Term Tenure.4. To review the requirements of various Committees and restructure the Committees pursuant to the impending vacation of office by Independent Directors.

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