RAJRATAN GLOBAL WIRE LTD.

Rajratan Global Wire Ltd announced the re-appointment of Mr. Yashovardhan Chordia as CEO & Deputy Managing Director. The shareholders approved this at the 38th Annual General Meeting (AGM) based on the scrutinizer's report. Mr. Chordia, son of Chairman & Managing Director Mr. Sunil Chordia, has been instrumental in strengthening the company's global competitiveness, particularly the successful turnaround and expansion of its Thailand operations. He also plays a key role in driving operational excellence and strategic alignment across manufacturing facilities in India and Thailand, focusing on digitalization and sustainability. His term as CEO & Deputy Managing Director extends until April 22, 2026.

Rajratan Global Wire Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. Standalone revenue from operations stood at ₹19,441 lakhs, a notable increase from ₹15,838 lakhs in the same quarter last year. Consolidated revenue from operations reached ₹72,150 lakhs for the quarter. The company reported a standalone net profit of ₹1,062 lakhs and a consolidated net profit of ₹1,352 lakhs for the quarter. The results were approved by the Board of Directors and reviewed by the statutory auditors.

Rajratan Global Wire Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This notification is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Rajratan Global Wire Ltd has received the final tranche of Investment Promotion Assistance (IPA) amounting to ₹3.27 Crores from the Madhya Pradesh Industrial Development Corporation Limited. This subsidy was sanctioned under the Madhya Pradesh Nivesh Protsahayan Yojana, 2014. The total sanctioned IPA was ₹22.92 Crores, with an eligibility period of 7 years and a yearly sanctioned amount of ₹3.27 Crores. This receipt marks the completion of the assistance under the scheme.

Rajratan Global Wire Ltd has informed shareholders about the upcoming 38th Annual General Meeting (AGM) scheduled for July 24, 2026, at 3:00 PM IST, to be conducted via Video Conferencing/Other Audio Visual Means. The company is sending the Integrated Annual Report for FY 2025-26 to shareholders whose email addresses are not registered, providing a web-link to access the report and the AGM notice. Shareholders are encouraged to update their email addresses for easier access to future company documents.

Rajratan Global Wire Ltd is facilitating electronic voting for its 38th Annual General Meeting (AGM) scheduled for July 24, 2026. The AGM will be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The e-voting period will commence on July 20, 2026, at 9:00 AM and conclude on July 23, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is July 17, 2026. Central Depository Services (India) Limited is providing the e-voting platform. The company will announce the results of the 5 resolutions within two working days of the AGM's conclusion.

Rajratan Global Wire Ltd has announced the record date for its upcoming Annual General Meeting (AGM) and dividend distribution. As per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date has been set for July 17, 2026. This intimation is for both BSE Limited and National Stock Exchange of India Limited, ensuring shareholders are aware of the eligibility criteria for the AGM and dividend.

Rajratan Global Wire Ltd. has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, in compliance with SEBI regulations. The report, which forms part of the Annual Report, is available to members electronically and on the company's website. The company highlights its strategic shift from expansion to compounding, focusing on converting scale into sustained cash flows and long-term value creation. Key initiatives include expanding manufacturing capacity in India and Thailand, deepening global relationships, and maintaining capital discipline. The report details the company's performance, value creation model across various capitals (Financial, Manufactured, Human, Intellectual, Social & Relationship, Natural), and its ESG initiatives. Rajratan's manufacturing operations are based in Pithampur and Chennai, with a combined installed capacity of 1,32,000 TPA, contributing significantly to consolidated revenues.

Rajratan Global Wire Ltd. has announced its 38th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 03:00 p.m. IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The company is also submitting its Annual Report for the financial year 2025-26, along with the AGM notice, in compliance with SEBI and MCA regulations. The report highlights the company's strategic shift from expansion to compounding, focusing on long-term value creation through capacity expansion, capital discipline, and strengthening global relationships. The report details the company's performance, value creation model across various capitals (financial, manufactured, human, intellectual, social, natural), and includes management discussion and analysis, statutory reports, and financial statements.

Rajratan Global Wire Ltd. announced that its 38th Annual General Meeting (AGM) will be held on Friday, July 24, 2026, at 3:00 p.m. (IST). The meeting will be conducted virtually via Video Conference (VC) / Other Audio Visual Means (OAVM), adhering to relevant circulars from the Ministry of Corporate Affairs (MCA) and SEBI. The notice convening the AGM has been enclosed with the filing and made available on the company's website and Central Depository Services (India) Limited's e-voting website. The filing also references the company's Integrated Annual Report for FY2025-26, highlighting strategic growth and value creation.