Please find enclosed herewith intimation for the re-appointment of Auditors of the Company.
RAMRAT · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ram Ratna Wires Ltd announced re-appointments approved by its Board of Directors on May 26, 2026. The key appointment is Smt. Payal Agarwal as Independent Director for a second term of 5 years (June 30, 2026 to June 29, 2031), subject to shareholder approval at the ensuing AGM. Payal Agarwal is a Chartered Accountant and CFA with over 20 years of experience and is confirmed not related to any promoters or directors. Additionally, three auditor firms were re-appointed for FY 2026-27: M/s. Bhagwagar Dalal & Doshi (Tax Auditors), M/s. Poddar & Co. (Cost Auditors), and M/s. DMKH & Co. (Internal Auditors). These are all routine re-appointments with no changes in auditors.
This is a routine governance filing signalling continuity in leadership and audit oversight. The re-appointment of an experienced Independent Director like Payal Agarwal is positive for corporate governance. No material impact on stock price expected from these standard appointments.