RASI ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Update on board meeting - Correction made in letter dated 31.07.2023 filed with BSE - In the said letter the date of proposed 29th AGM was mentioned as to be held on 29.09.2022 instead of 29.09.2023 now corrected in the attached letter

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Rasi Electrodes Ltd.

31 Jul 2023

18.88

-0.11%

Board Meeting

RASI ELECTRODES LTD. - 531233 - Board Meeting Intimation for Board Meeting For Taking On Record …

BSE India

RASI ELECTRODES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2023 and matters incidental thereto. 2. To fix the date, time and venue for the 29TH AGM and approve the Notice convening the 29TH AGM. The 29TH AGM is tentatively scheduled to be held on FRIDAY, the 29th September 2023. 3. To consider appointment of Independent Directors to broadbase the Board. 4. To fix the book closure date for the purpose of 29TH AGM and for Electronic Voting for the resolutions proposed at the 29TH AGM. It is tentatively proposed that the book closure date shall be from SATURDAY, the 23RD September 2023 to FRIDAY, the 29th September 2022 (both days included) for the purpose of 29TH AGM scheduled to be held on 29th September 2023 and for electronic voting on the resolutions proposed thereat. 5. Any other matter with the permission of the Chair & Independent Directors.

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