Rajratan Global Wire Limited has announced that its Board of Directors will convene on April 21, 2026, to review the company's audited financial results for the fourth quarter and financial year ended March 31, 2026. The meeting notification was communicated to both BSE Limited and National Stock Exchange of India Limited on April 14, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The upcoming board meeting has been scheduled to address two primary matters of significant importance to shareholders and stakeholders. The directors will deliberate on key financial and strategic decisions that will shape the company's immediate future.

Financial Results Consideration

The board will consider and approve the audited financial results for both standalone and consolidated accounts for the fourth quarter and financial year ended March 31, 2026. These results will be accompanied by the respective auditor reports, ensuring comprehensive financial transparency and regulatory compliance.

Dividend Recommendation

The second major agenda item involves the potential recommendation of dividend on equity shares for the financial year ended March 31, 2026. Any dividend recommendation made by the board will require subsequent approval from shareholders at the forthcoming Annual General Meeting of the company.

Regulatory Compliance

The meeting notification has been issued pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary and Compliance Officer Shubham Jain signed the official communication, ensuring proper regulatory adherence and stakeholder transparency.

The company maintains its registered office at Rajratan House, Indore, Madhya Pradesh, with manufacturing facilities located in Pithampur. Both stock exchanges have been formally notified to maintain accurate records of this corporate development.

Rajratan Global Wire Limited has filed a compliance certificate with the stock exchanges, confirming adherence to SEBI regulations for dematerialisation processes during the quarter ended March 31st, 2026.

Regulatory Compliance Filing

The company submitted the certificate on April 10th, 2026, to both BSE Limited and National Stock Exchange of India Limited. The filing was made pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to confirm compliance with dematerialisation procedures.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, issued the confirmation certificate on April 3rd, 2026. The registrar verified that all securities received from depository participants for dematerialisation during the quarter were properly confirmed to the depositories.

The registrar confirmed several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected within prescribed timelines
• Security certificates were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Corporate Communication

The filing was signed by Shubham Jain, Company Secretary and Compliance Officer of Rajratan Global Wire Limited. The company maintains its registered office at Rajratan House, Indore, Madhya Pradesh, with manufacturing facilities located in Pithampur.

This compliance certificate filing demonstrates the company's adherence to regulatory requirements for dematerialisation processes and maintains transparency with stakeholders regarding operational compliance during the quarter ended March 31st, 2026.