Rasi Electrodes: Board Meeting Intimation for Board Meeting On 14Th February 2026

Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1.To approve Unaudited Financial Results FQE 31.12.2025; 2.To approve Related Party Transaction 3.To appoint Secretarial Auditor 4.To fix Postal Ballot Schedule and approve Notice to shareholders.