Ram Ratna Wires Limited has approved the re-appointment of Smt. Payal Agarwal as an Independent Director for a second term of five years, subject to the approval of shareholders at the ensuing Annual General Meeting. The Board of Directors also approved the re-appointment of statutory and internal auditors for the financial year 2026-27 during its meeting held on May 26, 2026.

Smt. Payal Agarwal, a qualified Chartered Accountant and Chartered Financial Analyst, has been re-appointed for a term commencing from June 30, 2026, to June 29, 2031. She holds a bachelor's degree in Commerce (Honours) from Calcutta University and possesses over 20 years of experience in financial, regulatory, and secretarial matters. The company confirmed she is not related to any promoters or directors.

The Board re-appointed M/s. Bhagwagar Dalal & Doshi, Chartered Accountants, as Tax Auditors for FY 2026-27. The firm, established in 2007 with a valid peer review certificate, will serve a one-year term starting April 01, 2026. M/s. Poddar & Co., Cost Accountants, were also re-appointed as Cost Auditors for the same financial year. The firm has been engaged in full-time Cost Audit practice since August 2012.

Additionally, M/s. DMKH & Co., Chartered Accountants, were re-appointed as Internal Auditors for FY 2026-27. The firm offers services including internal audit, statutory audit, taxation, and risk advisory across five states. The re-appointments were based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee.

Key Appointments

Ram Ratna Wires has scheduled a meeting of its Board of Directors for Tuesday, May 26, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to the stock exchanges on May 18, 2026, by Saurabh Gupta, AGM - Company Secretary.

Agenda for the Meeting

The board meeting will take up key financial and shareholder matters as outlined below:

The primary agenda includes the approval of the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2026, along with taking on record the Reports of the Auditors on these financial statements. The board will also consider the recommendation of a dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026. Any dividend declared will require approval from the Members at the Annual General Meeting.

Trading Window Closure

In accordance with the Company's Code of Conduct for Prevention of Insider Trading and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window has been closed for Designated Persons and their Immediate Relatives. This closure came into effect from April 1, 2026, with reference to the company's letter dated March 25, 2026. The window will remain closed until 48 hours after the declaration of the aforementioned financial results.