Ram ratna wires Limited has formally notified stock exchanges about its upcoming Board meeting scheduled for February 06, 2026, where directors will review and approve the company's third quarter financial performance for FY26.

Board Meeting Details

The company has informed both BSE Limited and National Stock Exchange of India Limited about the Board meeting in accordance with regulatory requirements. The meeting agenda includes consideration and approval of unaudited standalone and consolidated financial results for specific reporting periods.

Trading Window Restrictions

As part of insider trading prevention measures, Ram Ratna Wires Limited has implemented trading window closure for designated persons and their immediate relatives. The restriction period began on January 01, 2026, following the company's earlier communication dated December 24, 2025.

The trading window closure aligns with the company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will reopen 48 hours after the official declaration of the financial results.

Regulatory Compliance

The Board meeting notification demonstrates the company's adherence to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Under Regulation 29, listed companies must inform stock exchanges about Board meetings where financial results will be considered.

The formal communication was signed by Saurabh Gupta, AGM - Company Secretary (M. No.: F13652), and submitted to both major stock exchanges on January 28, 2026. Ram Ratna Wires Limited trades on BSE with script code 522281 and on NSE with symbol RAMRAT.

Ram Ratna Wires Limited has successfully completed the allotment of bonus equity shares following overwhelming shareholder approval received through postal ballot in December 2025. The Finance and Allotment Committee of the Board of Directors approved the allotment of 4,66,74,536 bonus equity shares on December 29, 2025, effectively doubling the company's paid-up share capital.

Bonus Share Allotment Details

The company allotted bonus shares in the approved 1:1 ratio, with eligible shareholders receiving one new fully paid-up equity share of ₹5 face value for every existing share held. The record date for determining eligible shareholders was set as December 26, 2025.

Enhanced Capital Structure

Following the bonus share allotment, Ram Ratna Wires' capital structure has been significantly enhanced. The paid-up equity share capital has doubled from the previous level.

Shareholder Approval Process

The bonus share issue received exceptional shareholder support through the postal ballot process completed in December 2025. The voting results demonstrated overwhelming approval with 99.9996% of votes in favor of the bonus share resolution. Shareholders also approved the increase in authorized share capital from ₹27.00 crores to ₹50.00 crores to accommodate the bonus issue.

Implementation and Compliance

The Finance and Allotment Committee meeting was conducted on December 29, 2025, commencing at 11:00 AM and concluding at 11:12 AM. The newly allotted bonus equity shares rank pari-passu in all respects with the existing fully paid-up equity shares of the company.

The company has informed both BSE Limited and National Stock Exchange of India Limited about the allotment under Regulation 30 of the SEBI Listing Regulations. The information has also been made available on the company's website at www.rrshramik.com , ensuring full transparency and compliance with regulatory requirements.