RAM RATNA WIRES LTD.-$

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.

Ram Ratna Wires Ltd has announced the closure of its trading window effective July 01, 2026. This closure is in accordance with the company's Code of Conduct and SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ending June 30, 2026. The date for the Board Meeting to approve these results will be communicated separately.

Ram Ratna Wires Ltd. announced its financial results for the quarter and year ended March 31, 2026. The company reported a revenue from operations of ₹5,176.6 Cr for FY26, a 40.8% increase YoY. The Profit After Tax (PAT) for FY26 stood at ₹108.6 Cr, up 54.7% YoY. Q4 FY26 saw revenue from operations at ₹1,752.9 Cr, up 83.2% YoY, and PAT at ₹39.2 Cr, up 110.2% YoY. The company's EBITDA margin for FY26 was 5.1%.

Ram Ratna Wires Ltd. has re-appointed M/s. Bhagwagar Dalal & Doshi as Tax Auditors, M/s. Poddar & Co. as Cost Auditors, and M/s. DMKH & Co. as Internal Auditors for the financial year 2026-27. Additionally, Smt. Payal Agarwal has been re-appointed as an Independent Director for a second term of 5 years, commencing June 30, 2026, subject to shareholder approval. The decisions were made during a Board of Directors meeting held on May 26, 2026.

Ram Ratna Wires Ltd. has re-appointed Smt. Payal Agarwal as an Independent Director for a second term of 5 years, commencing June 30, 2026, subject to shareholder approval. The company also re-appointed M/s. Bhagwagar Dalal & Doshi as Tax Auditors, M/s. Poddar & Co. as Cost Auditors and M/s. DMKH & Co. as Internal Auditors for the financial year 2026-27. The decisions were made during a Board of Directors meeting held on May 26, 2026.

Ram Ratna Wires Ltd. approved audited standalone and consolidated financial results for the year ended March 31, 2026. The board recommended a dividend of ₹2.50 per equity share (50% of face value ₹5), subject to shareholder approval at the AGM. The 34th AGM will be held on August 4, 2026, via video conferencing. The record date for the dividend will be announced later, with payment to be made within 30 days of AGM approval.

Ram Ratna Wires Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026, during its Board of Directors meeting on May 26, 2026. The board recommended a dividend of ₹2.50 per equity share (50% of face value ₹5), subject to shareholder approval at the 34th AGM scheduled for August 4, 2026. The dividend will be paid within 30 days of AGM approval, subject to tax deductions. The meeting also approved convening the 34th Annual General Meeting via video conferencing.

Ram Ratna Wires Ltd's Board of Directors recommended a dividend of ₹2.50 per equity share (50% of face value ₹5) for FY ended March 31, 2026, subject to shareholder approval at the AGM. The board also approved audited standalone and consolidated financial results for the same period. The 34th AGM will be held on August 4, 2026, via video conferencing. The record date for the dividend will be announced later, and payment will be made within 30 days of AGM approval.

The Board of Directors of Ram Ratna Wires Ltd is scheduled to meet on May 26, 2026, to consider the recommendation of a dividend on the company's equity shares for the financial year ended March 31, 2026. The board will also approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Ram Ratna Wires Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year ended March 31, 2026, subject to member approval at the Annual General Meeting. The trading window has been closed from April 1, 2026, and will reopen 48 hours after the declaration of the financial results.