Rajratan Global Wire Limited has informed the Exchange regarding Notice of undefined to be held on August 13, 2025
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Rajratan Global Wire Limited has announced that its 37th Annual General Meeting will be held on Wednesday, August 13, 2025, at 11:00 a.m. IST via Video Conference (VC)/OAVM. Key items on the agenda include adopting the audited financial statements for FY 2024-25, declaring a dividend of Rs. 2 per equity share, re-appointing Mr. Abhishek Dalmia (retiring by rotation), ratifying Cost Auditors' remuneration of Rs. 55,000 plus taxes, and appointing Palash Jain & Co. as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). The notice also seeks shareholder approval for the re-appointment of two Independent Directors — Mr. Sanjeev Sood (5 years from April 21, 2025) and Mrs. Alka Arora Misra (5 years from July 22, 2025) — and the appointment of Mr. Sandeep Mahajan as a new Independent Director for 3 years from July 22, 2025. The record date for dividend eligibility is August 6, 2025, and the e-voting window runs from August 9 to August 12, 2025.
The AGM is largely procedural, but the proposed Rs. 2 per share dividend and the appointment/re-appointment of directors are shareholder-actionable items. The dividend, if approved, will be paid to shareholders on record as of August 6, 2025, and is subject to TDS. No major strategic or material business changes are proposed at this meeting.