Rajratan Global Wire Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
RAJRATAN · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rajratan Global Wire held its 37th AGM on August 13, 2025, through video conferencing from 11:00 a.m. to 11:16 a.m., chaired by Chairman & Managing Director Mr. Sunil Chordia. The meeting covered ordinary business including adoption of audited financial statements for FY ended March 31, 2025 (which carried no qualifications or adverse remarks from auditors), declaration of a dividend of Rs. 2 per equity share for FY 2024-25, and reappointment of Mr. Abhishek Dalmia who retires by rotation. Special business included ratification of Cost Auditors' remuneration, appointment of Secretarial Auditors, and reappointment/appointment of three Independent Directors (Mr. Sanjeev Sood, Mrs. Alka Arora Misra, and Mr. Sandeep Mahajan). Remote e-voting took place from August 9 to August 12, with the final voting results to be announced separately.
The Rs. 2 per share dividend declaration is a direct positive for shareholders, and the clean audit report (no qualifications or adverse remarks) signals healthy financial disclosures. Investors should watch for the forthcoming e-voting results on the resolutions, particularly the director appointments.