Ram Ratna Wires Limited has filed a regulatory disclosure with BSE Limited and National Stock Exchange of India Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled to be held on Friday, July 31, 2026. The primary agenda of the meeting is to consider and approve the unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
Regarding insider trading protocols, the company references its previous communication dated June 25, 2026. The trading window, as per the Company's Code of Conduct for Prevention of Insider Trading read with SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), has been closed since July 1, 2026. The trading window is scheduled to reopen 48 hours after the declaration of the aforementioned financial results.
The intimation letter was digitally signed by Saurabh Gupta, AGM - Company Secretary (Membership No. F13652), on July 23, 2026, at 11:42:35 IST.