Ram Ratna Wires Limited — Others, 06-08-2025: Copy of Newspaper Publication

Ram Ratna Wires Limited has issued a public notice to its shareholders regarding the upcoming 33rd Annual General Meeting. The company confirmed that the AGM will be held virtually, utilizing Video Conferencing (VC) or Other Audio-Visual Means (OAVM), to facilitate shareholder participation. This important communication outlines key details for investors, including how to utilize the e-Voting facility for resolutions and specifies the record date for the final dividend distribution. This ensures transparency and provides all necessary information for shareholders to engage and receive their entitlements.