Ram Ratna Wires Limited — Others, 04-08-2025: Shareholders meeting

Ram Ratna Wires will hold its 33rd Annual General Meeting on August 29, 2025, virtually. Shareholders will address adopting the FY25 audited financial results and consider a dividend of ₹2.50 per equity share. Key governance items include the Managing Director voluntarily opting for nil remuneration for his remaining tenure. The company plans to appoint a Joint Managing Director and an Executive Director, each with a proposed monthly salary of ₹0.10 Cr. Following a recent merger, another Executive Director with a ₹0.125 Cr monthly salary and a Vice President with a ₹0.075 Cr monthly salary are also set for appointment. An Independent Director's appointment is also on the agenda.