Rajratan Global Wire Ltd

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• Discussions will cover publicly available information; no unpublished price sensitive information.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

Financial highlights

• Standalone revenue from operations Rs 19,441 lakh; total standalone revenue Rs 19,564 lakh.
• Standalone PBT Rs 1,866 lakh; standalone PAT Rs 1,381 lakh.
• Consolidated revenue Rs 32,175 lakh; consolidated PBT Rs 3,015 lakh; consolidated PAT Rs 2,296 lakh.
• EPS (basic) Rs 1.64; EPS (diluted) Rs 2.72 for standalone Q1 FY27.
• Consolidated results include Rajratan Thai Wire Co Ltd and Rajratan Wire USA Inc.
• Two overseas subsidiaries not reviewed in interim results.

Meeting Details

• Date: 24 July 2026.
• Time not disclosed.
• Location not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for the quarter ended 30 June 2026.

Other Notes

• No other material notes disclosed in the filing.

Dematerialisation processing and ownership updates

• Dematerialisation requests received during quarter ended 30 June 2026 were confirmed to depositories (accepted/rejected).
• Securities dematerialised have been listed on exchanges where the earlier issues are listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification.
• Depository name substituted as registered owner within prescribed timelines.

Subsidy / IPA update

• MPIDC sanctioned IPA of Rs 22.92 crore to RGWL under MP Nivesh Protsahayan Yojana 2014.
• Eligibility period for IPA is seven years with annual sanctioned amount of Rs 3.27 crore.
• RGWL has received Rs 3.27 crore as the last tranche of IPA.

IR access to non-registered-email shareholders

• Reg 36(1)(b) letter sent to non-email shareholders with Integrated Annual Report URL for FY2025-26.

AGM notice and document access

• 38th AGM on 24 July 2026 at 3:00 PM IST via VC/OAVM.
• IR for FY2025-26 and AGM notice accessible via URL and QR code; update email addresses.