Prior Intimation


General Information

NSE Symbol* RAMRAT
Name of the Company* RAM RATNA WIRES LIMITED
ISIN* INE207E01023
Type of Meeting 1)   Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation* New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date 2026-02-06
Original Meeting Date
Whether trading window is closed* Yes
Trading Window Closure- Start date 2026-01-01
Details of Trading Window Closure End date 2026-02-08
Short Notice
Date of Report* 2026-01-28



Agenda Details

Agenda* 1)   Financial results
Whether results are audited or unaudited Unaudited
Nature of report standalone or consolidated Standalone And Consolidated
Period end Type Quarterly
Period up to (Month) December
Period up to (Year) 2025
Mode of raising Funds
Type of Dividend
Remarks (website dissemination) We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 06, 2026 inter alia, to consider the matters as specified herein.