Rajratan Global Wire Limited has announced that its Board of Directors will convene on January 21, 2026, to review and approve the company's quarterly financial performance. The meeting notification was issued on January 13, 2026, providing stakeholders with advance notice of the upcoming financial disclosure.

Board Meeting Details

The scheduled board meeting will focus on considering and approving the unaudited financial results for the quarter ended December 31, 2025. The company has outlined the key parameters of this important corporate event.

Regulatory Compliance

The board meeting announcement has been made in accordance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, specifically under Regulation 29. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

The company has formally notified both major stock exchanges about the scheduled meeting:

• BSE Limited: Scrip Code 517522
• National Stock Exchange of India Limited: Symbol RAJRATAN

Corporate Communication

The official communication was signed by Shubham Jain, Company Secretary & Compliance Officer, and digitally authenticated on January 13, 2026. The notification ensures transparency and keeps investors informed about the company's financial disclosure timeline.

The upcoming board meeting represents a standard quarterly practice for listed companies to review their financial performance and share results with stakeholders and regulatory authorities.

Rajratan Global Wire Limited has successfully completed its postal ballot process, with shareholders providing overwhelming support for two special resolutions aimed at altering the company's foundational documents. The voting results, announced on January 6, 2026, demonstrate strong shareholder confidence in the proposed changes.

Postal Ballot Process and Timeline

The company conducted the postal ballot in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The process was facilitated through Central Depository Services (India) Limited's e-voting platform, ensuring secure and transparent voting for all eligible shareholders.

Resolution Details and Voting Results

Shareholders voted on two special resolutions, both receiving exceptional support from the shareholder community. The resolutions focused on fundamental changes to the company's constitutional documents.

Resolution 1: Alteration of Memorandum of Association

The first resolution sought approval for alteration of the Object Clause of the Memorandum of Association. This resolution received remarkable support from shareholders across all categories.

Resolution 2: Alteration of Articles of Association

The second resolution concerned the approval of alteration of the Articles of Association of the company. This resolution mirrored the voting pattern of the first resolution, demonstrating consistent shareholder support.

Shareholder Participation and Voting Statistics

The postal ballot witnessed significant participation from shareholders, with 72.48% of the total shareholding participating in the voting process. The company's total paid-up share capital of 50,771,000 shares saw 36,800,733 votes being polled across both resolutions.

Scrutinizer's Confirmation and Regulatory Compliance

Mr. Palash Jain, the appointed scrutinizer and Practicing Company Secretary (Membership No. ACS 50724), submitted his report on January 5, 2026, confirming the validity and transparency of the entire voting process. The scrutinizer's report validated that both resolutions were passed with the requisite majority as required under the Companies Act, 2013.

The company has fulfilled all regulatory requirements under Regulation 44(3) of the SEBI LODR Regulations by submitting the voting results and scrutinizer's report to both BSE Limited and National Stock Exchange of India Limited. Company Secretary Shubham Jain confirmed the completion of all compliance procedures related to the postal ballot process.