Board Meeting Announcement for Ram Ratna Wires Ltd - Jun 23, 2025

Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2025 inter alia to consider and approve and re-adopt the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31 2025 giving effect to the Scheme of Amalgamation (merger by absorption) of Global Copper Private Limited (Transferor Company) with and into Ram Ratna Wires Limited (Transferee Company or the Company) and their respective shareholders. The Board Meeting to be held on 16/06/2025 has been revised to 23/06/2025 The Board Meeting scheduled to be held on 16/06/2025 has been rescheduled to 23/06/2025 as per intimation enclosed herewith. (As Per Bse Announcement dated on 14.06.2025)