Ram Ratna Wires shareholders approve capital increase, bonus issue

Ram Ratna Wires Limited announced on December 18, 2025, the successful passage of two key resolutions through an e-voting postal ballot. Shareholders approved an increase in the authorized share capital of the company and a consequential alteration to the capital clause of its Memorandum of Association. The approved authorized share capital is now set at INR 50,00,00,000, divided into 10,00,00,000 equity shares of INR 5 each.

The first resolution garnered overwhelming support, with 99.997% of polled votes cast in favor, and only 0.003% against.

Additionally, shareholders approved the issuance of bonus equity shares to the members of the company. This second resolution also passed with a significant majority, receiving 100.000% of polled votes in favor, with 125 votes cast against. Both resolutions are deemed approved as of December 18, 2025, the last date of the e-voting period.