RAM RATNA WIRES LTD.-$

Ram Ratna Wires Ltd has announced the closure of its trading window effective October 01, 2026. This closure is in accordance with the company's Insider Trading Code and SEBI regulations. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ending September 30, 2026. The date for the board meeting to approve these results will be communicated separately.

Ram Ratna Wires Ltd has received a Show Cause-cum-Demand Notice from the Directorate General of Goods and Services Tax Intelligence (DGGI) for the financial years 2020-21 to 2023-24. The notice alleges a GST demand of ₹29.23 Crores, along with applicable interest and penalties. The company is currently evaluating the notice and plans to file detailed submissions to rebut the allegations within the prescribed timeline. Ram Ratna Wires stated that it does not currently foresee any material impact on its financials or operations.

Ram Ratna Wires Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were recommended by the Audit Committee. The results have been reviewed by statutory auditors, Bhagwagar Dalal & Doshi, who found no material misstatements. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34). The company will also publish an extract of these results on its website and in newspapers.

Ram Ratna Wires Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a significant year-on-year increase in revenue from operations, which grew by 88.6% to ₹1,853.3 Cr. Operating EBITDA saw a substantial rise of 109.0% to ₹89.6 Cr, with the EBITDA margin improving to 4.8%. Profit After Tax (PAT) surged by 120.8% to ₹35.2 Cr, resulting in a PAT margin of 1.9%. The company highlighted strong demand across key industries and successful diversification into the Copper Tubes business, which contributed 26% to revenue. Management expressed optimism for future growth, driven by investments in infrastructure and energy-efficient solutions.

Ram Ratna Wires Ltd announced that its Board of Directors, in a meeting held on July 31, 2026, approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were reviewed and recommended by the Audit Committee. The company will make these results available on its website and publish an extract in newspapers as per listing regulations. The board meeting commenced at 4:00 p.m. IST and concluded at 4:39 p.m. IST. The statutory auditors, Bhagwagar Dalal & Doshi, have issued a Limited Review Report on the standalone financial results.

Ram Ratna Wires Ltd has announced that its Board of Directors will convene on July 31, 2026. The primary agenda item for this meeting is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. Concurrently, the company confirmed that the trading window, which was closed from July 1, 2026, will reopen 48 hours after the declaration of these financial results, in accordance with SEBI regulations.

Ram Ratna Wires Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26. The report, which forms an integral part of the Annual Report, details the company's corporate identity, business activities, operational locations, market reach, and employee statistics. Key business activities include manufacturing of winding wires and strips (72.03% turnover) and copper tubes and pipes (21.52% turnover). The company serves a diversified B2B customer base across automotive, electrical, and HVAC sectors, adhering to various national and international standards. Exports contributed 7.39% to the total turnover. The BRSR is available on the company's website.

Ram Ratna Wires Ltd has announced the schedule for its 34th Annual General Meeting (AGM) to be held on August 4, 2026, at 11:30 AM IST. The meeting will be conducted through Video-Conferencing and Other Audio Visual Means. The company is also submitting its Annual Report for FY 2025-26, which includes the AGM notice, to its members via electronic mode. For members who have not registered their email addresses, a separate communication with a web-link, QR code, and full details of the Annual Report will be provided. The Annual Report is also available on the company's website. The notice details e-voting procedures and participation instructions for the AGM.

Ram Ratna Wires Ltd has submitted its 34th Annual Report for the fiscal year 2025-26. This report includes the Notice of the 34th Annual General Meeting (AGM), scheduled for August 04, 2026, to be held via Video-Conferencing. The Annual Report, containing details on corporate overview, financial statements, management discussion, and sustainability reports, is being sent electronically to members with registered email addresses and is also available on the company's website. A separate letter with a web-link, QR code, and instructions for accessing the report is being sent to members who have not registered their email IDs.

Ram Ratna Wires Ltd has announced the record date for the payment of its final dividend for the financial year 2025-26. The Board of Directors recommended a dividend of ₹2.50 per equity share (50% of face value), subject to shareholder approval at the upcoming Annual General Meeting. The record date has been fixed as Wednesday, July 22, 2026. Shareholders whose names appear on the company's register or in the beneficial owners' register with depositories as of this date will be eligible for the dividend payment, which is expected on or before September 01, 2026, after deduction of applicable taxes.