Rasi Electrodes Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve 1.To approve the Financial Statements for the year ended 31st March 2026 and Audited Financial Results for the quarter and year ended 31ST MARCH 2026, and to take on record Statutory Auditors' Report, Secretarial Compliance Certificate, Secretarial Audit Report, and approve Directors' report and other reports to be annexed thereto, etc., and matters incidental thereto.2.To consider recommending Dividend for the year ended 31st March 2026