Ram Ratna Wires filed its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 with the National Stock Exchange of India and BSE on July 11, 2026. The filing discloses the company's performance against the National Guidelines on Responsible Business Conduct (NGRBC) and details its environmental, social, and governance initiatives. The company reported that exports contributed 7.39% to its total turnover for the year, while its paid-up capital stands at ₹ 46,67,45,360. It operates on a standalone basis with manufacturing operations spread across five national plants.

Operational and Financial Overview

The company has identified resource efficiency, energy management, and market diversification as key material issues. It reported a turnover of ₹ 5,07,610.97 lakh and a net worth of ₹ 58,819.64 lakh. The company has transitioned to zero-emission mobility by procuring electric motorcycles and deploying battery-operated material handling equipment across its facilities. It holds certifications including ISO 9001:2015, ISO 14001:2015, and ISO 45001:2018, and has received an EcoVadis Silver Badge.

Environmental Performance

Ram Ratna Wires reported a total energy consumption of 3,46,084.69 GJ for FY 2025-26, with 29,227.64 GJ sourced from renewable energy. The energy intensity per rupee of turnover improved to 0.6818 from 0.7759 in the previous year. Water withdrawal totalled 79,902 kilolitres, while water discharge was 3,549.1 kilolitres. The company commissioned a 4 MW solar power plant and installed rainwater harvesting systems and sewage treatment plants to enhance sustainability.

Employee and Stakeholder Metrics

The company employed 275 employees and 1,767 workers as of the end of FY 2025-26. No material penalties or fines were paid during the year. The report notes that 86.29% of raw materials were sourced sustainably. The company received 64 customer complaints during the year, all of which were resolved, compared to 77 in the previous year. The median remuneration for employees other than the Board and Key Managerial Personnel was ₹ 6,18,324 for males and ₹ 4,05,696 for females.

Ram Ratna Wires Limited has fixed Wednesday, July 22, 2026, as the record date for the payment of a dividend of ₹2.50 per equity share with a face value of ₹5 each for the financial year ended March 31, 2026. The dividend is subject to approval by the members at the upcoming Annual General Meeting (AGM). The company has scheduled its 34th AGM for Tuesday, August 04, 2026, at 11:30 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

The venue of the AGM shall be deemed to be the Registered Office of the Company in Mumbai. The notice of the 34th AGM and the Annual Report for FY 2025-26 have been dispatched electronically to members whose email addresses are registered with the company or its Registrar and Transfer Agent. Physical letters containing web-links and QR codes to access these documents have been sent to members without registered email addresses.

E-Voting and Key Dates

The Board of Directors has provided a remote e-voting facility using the e-voting system of NSDL. Members who cast their votes remotely prior to the AGM will not be eligible to vote at the meeting itself. The remote e-voting period will commence on Friday, July 11, 2026, at 9:00 a.m. and end on Monday, August 3, 2026, at 5:00 p.m.

Only members whose names appear in the register of members or the register of beneficial owners maintained by depositories as of Tuesday, July 28, 2026, the cut-off date, are eligible to vote. One vote per share is available, and members cannot change their vote once cast.

Schedule of Events

The notice regarding the AGM was published in the Financial Express (All India edition), Loksatta (Mumbai edition), and Jansatta (Delhi edition) on July 12, 2026. Saurabh Gupta, Company Secretary, signed the disclosure on behalf of Ram Ratna Wires Limited.