Key Details
Primary Action: Distribution of Annual Report
In accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has sent a communication to shareholders whose email addresses are not registered with the company, its Registrar & Transfer Agent (MUFG Intime India Private Limited), or their Depository Participants. This communication provides a web-link from which the Integrated Annual Report for the financial year 2025-26 can be accessed. A copy of this letter was enclosed for the stock exchanges' records.
38th Annual General Meeting (AGM) Details
The 38th AGM of the company's members is scheduled to be held on Friday, 24th July, 2026 at 03:00 P.M. (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility.
Access to Documents
Shareholders can access the soft copy of the following documents:
1. The Integrated Annual Report for the Financial Year 2025-26
2. The Notice convening the 38th AGM
Access Method 1: By visiting the web link: https://rajratan.co.in/pdf-details-page?page_id=1228713
Access Method 2: By scanning a provided Quick Response (QR) code using a QR code reader application.
Request to Shareholders
The company has requested shareholders to update their email addresses with the Company, their Depository, or the RTA (MUFG Intime India Private Limited) to ensure easy access to company documents and records in the future.
Registrar & Transfer Agent (RTA) Details
The RTA for the company is MUFG Intime India Private Limited, Unit: RAJRATAN GLOBAL WIRE LIMITED, located at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai – 400083.