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.

Ram Ratna Wires has fixed Wednesday, July 22, 2026 as the record date for the payment of a final dividend of ₹2.50 per equity share. The dividend, amounting to 50% of the face value of ₹5.00 per share, is for the financial year 2025-26 and is subject to the approval of shareholders at the ensuing Annual General Meeting. The company aims to disburse the dividend on or before September 01, 2026, subject to tax deduction at source.

The Board of Directors at its meeting held on Tuesday, May 26, 2026, recommended the dividend. The record date determination is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015. Only members whose names appear in the Register of Members or the Register of Beneficial Owners maintained by the depositories as on the record date will be eligible for the payout.

34th Annual General Meeting

The 34th Annual General Meeting of the Company will be held on Tuesday, August 04, 2026 at 11:30 A.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting is being held pursuant to the General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs and applicable SEBI circulars. The Notice of the AGM along with the Annual Report for FY 2025-26 will be sent electronically to members whose email addresses are registered with the Company or Depository Participants.

The Company has intimated the exchanges regarding the publication of the AGM notice in the Financial Express (All India edition), Loksatta (Mumbai edition), and Jansatta (Delhi edition) on July 03, 2026. The information is also hosted on the company's website.

Dividend Details