Rajratan Global Wire (BSE: 517522) convened its 37th Annual General Meeting (AGM) on August 13, 2025, via video conference, from 11:00 a.m. (IST) to 11:16 a.m. (IST). Key resolutions included financial statement approval and dividend declaration.
The board approved a dividend of ₹2 per equity share for the financial year 2024-25.
| Particulars | Details |
|---|---|
| Dividend per share | ₹2.00 |
Shareholders approved the Audited Financial Statements for the year ending March 31, 2025, along with the Board of Directors' and Auditors' reports. Mr. Abhishek Dalmia was re-appointed after retiring by rotation.
The meeting also included ratification of Cost Auditors' Remuneration, appointment of Secretarial Auditors, and the re-appointment of Mr. Sanjeev Sood and Mrs. Alka Arora Misra as Independent Directors. Mr. Sandeep Mahajan was newly appointed as an Independent Director.
Results of the remote e-voting, held from August 9, 2025, to August 12, 2025, will be announced separately. The Scrutinizer's Report will be available on the company's website and CDSL.
The Company will separately intimate the results of e-voting to the stock exchanges
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