Rajratan Global Wire Ltd

Meeting Details

• Board meeting on 21 October 2026; time and venue not disclosed.

Key Agenda Items

• Approval of unaudited stand-alone and consolidated financial results for quarter ended 30 September 2026.

Processing and verification

• Dematerialisation requests were processed and confirmed to depositories.
• Securities dematerialised were listed on the exchanges where earlier issues are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after verification; depository name substituted in records.

Rajratan Global Wire Limited: Trading Window Closed from 1 October 2026 until 48 hours after declaration of the financial results for the quarter ended 30 September 2026

Rajratan Global Wire Ltd trading window closed from 1 October 2026 until 48 hours after the declaration of the Financial Results for the quarter ended 30 September 2026

Meeting Details

• Date: 15 September 2026; 1x1 virtual interaction with BurmanCapital.
• Organiser: BurmanCapital; meeting type: one-on-one, virtual.
• Participants: company management to participate.
• Purpose: analyst/institutional investor interaction.
• Presentation: Q1 FY27 investor deck publicly available and will be used.

Meeting Details

• Date: 21 August 2026; Time: not disclosed.
• Interaction with Analyst/Institutional Investor: EverflowPartners.
• Type: 1x1; Virtual.
• Purpose: discussions based on publicly available information.
• Presentation: Q1 FY27 investor presentation will be used; publicly available.

Participants

• Company management to interact with analyst/institutional investor.
• Management participants: company leadership.

Purpose

• Discussions will cover publicly available information; no unpublished price sensitive information.

AGM details

• Date: 24 July 2026, start 3:00 PM, end 3:25 PM, via VC/OAVM.
• Record date: 17 July 2026; shareholders on record: 62,985.
• Scrutinizer: Palash Jain (CS); report issued 24 July 2026.

Resolutions and outcomes

• Ordinary: Adopt Audited Financial Statements for the financial year; Passed.
• Ordinary: Declare dividend of Rs 2 per equity share; Passed.
• Ordinary: Reappoint Yashovardhan Chordia as Director; Passed.
• Ordinary: Ratify Cost Auditors’ remuneration; Passed.
• Special: Re-appoint Yashovardhan Chordia as CEO and Deputy Managing Director; Passed.

Director changes

• Yashovardhan Chordia reappointed as Director (retiring by rotation).
• Yashovardhan Chordia reappointed as CEO and Deputy Managing Director.

Auditors

• Cost Auditors remuneration ratified.