Ram Ratna Wires Limited has informed the Exchange about Copy of Newspaper Publication in respect of information regarding the 33rd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Ram Ratna Wires Limited has filed copies of newspaper advertisements published on August 1, 2025, in Financial Express (All India), Loksatta (Mumbai), and Jansatta (Delhi) informing shareholders about its 33rd Annual General Meeting. The AGM is scheduled for Friday, August 29, 2025, at 11:30 AM, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in line with MCA and SEBI circulars. The notice also informs shareholders that the Board has recommended a dividend, subject to shareholder approval at the AGM, and has fixed Monday, August 4, 2025, as the record date to determine members eligible for the dividend. E-voting facility will be provided to shareholders, and instructions for registering email addresses and updating bank account details have also been included.
This is a routine regulatory compliance filing under SEBI Listing Regulations. No material impact on stock price is expected — it simply confirms the AGM date, record date, and dividend recommendation that shareholders should note for eligibility and voting purposes.