Rajratan Global Wire Limited has submitted its Integrated Annual Report for FY 2025-26 to the stock exchanges pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the Notice convening its 38th Annual General Meeting (AGM). The AGM is scheduled for Friday, July 24, 2026 at 3:00 p.m. IST through Video Conference (VC)/Other Audio Visual Means (OAVM). The Annual Report and AGM Notice have been uploaded on the company's website at www.rajratan.co.in and on the CDSL website at www.evotingindia.com . The submission was signed by Company Secretary and Compliance Officer Shubham Jain and dated July 2, 2026.

38th AGM: Key Agenda Items

The 38th AGM will transact both ordinary and special business. Key agenda items are summarised below:

The re-appointment of Mr. Yashovardhan Chordia as CEO and Deputy Managing Director is being sought through a Special Resolution, as the remuneration payable may exceed prescribed thresholds under Regulation 17(6)(e) of SEBI (LODR) Regulations during his tenure. Mr. Chordia, aged 36, holds a degree in Finance and Psychology from FLAME University, Pune, and has been on the Board since July 22, 2019. His last drawn remuneration stood at Rs.125 Lakhs.

Financial Performance: Consolidated Highlights

The company delivered a strong consolidated performance in FY 2025-26, driven by higher export sales and increased contribution from its Chennai facility. The key consolidated financial metrics are presented below:

EBITDA margin declined by 156 basis points to 12.10%, primarily due to higher raw material prices during the fourth quarter, which compressed spreads temporarily as price adjustments could only be passed on to customers in the first quarter of FY 2026-27. Despite margin pressure, Return on Equity improved from 11.36% to 11.60%, supported by higher profit after tax.

Standalone Financial Results

On a standalone basis, the company's revenue from operations rose to Rs.72,150 Lakhs in FY 2025-26 from Rs.59,152 Lakhs in FY 2024-25. Profit before tax stood at Rs.5,967 Lakhs compared to Rs.6,265 Lakhs in the prior year, while profit after tax was Rs.4,478 Lakhs versus Rs.4,630 Lakhs. Standalone basic EPS was Rs.8.82 compared to Rs.9.12 in FY 2024-25.

Operational Highlights and Capacity Expansion

Bead wire sales volumes grew by 19% year-on-year in FY 2025-26, reflecting stronger market traction. The Chennai manufacturing unit achieved full production of Phase 1 of its installed capacity within 18 months of commissioning and also reached operational break-even during the year. Consolidated installed capacity increased to 1,92,000 Tonnes in FY 2025-26 from 1,62,000 Tonnes in FY 2024-25. Consolidated bead wire production stood at 1,20,763 MT in FY 2025-26. Capacity utilisation stood at 71% in FY 2025-26, compared to 70% in FY 2024-25.

The Thailand subsidiary, Rajratan Thai Wire Company Limited, reported a 17% increase in bead wire volumes in FY 2025-26 and accounted for approximately 31% of consolidated EBITDA. The Thailand plant commands approximately 30–35% share of the domestic Thai bead wire market. Net revenues of the Thailand subsidiary reduced by THB 147.32 Lakhs to THB 14,063.94 Lakhs, compared to THB 14,211.94 Lakhs in the previous year, while profit after tax stood at THB 454.93 Lakhs versus THB 714.08 Lakhs. The US subsidiary, Rajratan Wire USA Inc., reported a turnover of Rs.9,971 Lakhs and a net profit of Rs.149 Lakhs during the year.

Dividend, Credit Rating, and Market Capitalisation

Key corporate metrics for FY 2025-26 are summarised below:

The Board of Directors, at their meeting held on April 21, 2026, recommended a final dividend of Rs.2 per equity share of face value Rs.2 each for FY 2025-26, subject to shareholder approval at the 38th AGM scheduled for July 24, 2026. The record date for dividend entitlement has been fixed as July 17, 2026.

ESG and Sustainability Initiatives

The Annual Report highlights several sustainability milestones achieved during FY 2025-26. The company's combined rooftop solar capacity across Thailand and Chennai facilities stands at 17.58 MW. Energy efficiency initiatives generated yearly savings of approximately Rs.400 Lakhs. The company received an EcoVadis Silver rating during FY 2025-26 and achieved a TPM A certification in November 2024. CSR spending during FY 2025-26 amounted to Rs.160 Lakhs, supporting healthcare, education, and community development initiatives. Total Scope 1 emissions stood at 17,537.81 metric tonnes of CO2 equivalent, while Scope 2 emissions were 42,168.57 metric tonnes of CO2 equivalent.

Medium-Term Financial Ambition

The company has articulated a five-year financial ambition, targeting revenues of approximately Rs.2,000 Crore, EBITDA margins within the range of 14%, and a return on capital employed of 13.53%, while maintaining conservative leverage levels. The Thailand plant is being expanded from 60,000 TPA towards 90,000 TPA by FY 2027-28. An investment of Rs.700 Lakhs has been made in the Pithampur facility to manufacture 8,000 TPA of wire ropes, and a dedicated R&D Centre was established at Pithampur with an investment of Rs.110 Lakh in advanced research equipment.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE451D01029/041524b6-6f8c-4ed1-8fe9-9046170291ca.pdf

Rajratan Global Wire Limited has confirmed that its promoters did not encumber any shares during the financial year ended 31 March 2026. The disclosure, submitted to the stock exchanges, provides clarity on the holding status of the promoter group for the specified period.

Shareholding Details

Sunil Chordia, on behalf of the promoters and promoter group of Rajratan Global Wire Limited , declared the shareholding position as of the fiscal year-end. The filing confirms the total equity shares held by the group and the absence of any encumbrance.

Regulatory Compliance

The declaration was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeover) Regulation, 2011. This regulation requires disclosures regarding the encumbrance of shares by promoters to ensure transparency for shareholders.

The communication was addressed to BSE Limited and the National Stock Exchange of India Limited. The letter, dated 7 April 2026, was signed by Sunil Chordia on behalf of the promoter group.