Ram Ratna Wires Limited has informed the Exchange about Copy of Newspaper Publication relating 33rd AGM of the Company
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Ram Ratna Wires Limited has submitted copies of newspaper advertisements published on August 6, 2025, in Financial Express (All India edition), Loksatta (Mumbai edition), and Jansatta (Delhi edition), notifying shareholders about its 33rd Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025, at 11:30 AM via Video Conferencing (VC)/OAVM. The notice also informs shareholders about the e-voting facility, which will be open from August 6, 2025 (9:00 AM) to September 4, 2025 (5:00 PM). The record date for the final dividend of ₹2.0 per equity share (face value ₹5) for FY ended March 31, 2025, is Monday, August 18, 2025. Mr. V Sreedharan has been appointed as the scrutinizer for the e-voting process.
This is a routine regulatory filing confirming the AGM and dividend record date. Shareholders should note the record date (August 18, 2025) to be eligible for the final dividend, and the e-voting window if they wish to vote electronically before the AGM.