Pursuant to Regulations 30 & 47 and other applicable provisions of Listing Regulations, Ram Ratna Wires has informed that it enclosed copies of newspaper advertisement containing notice given to shareholders in accordance with applicable provisions of the Listing Regulations and the Companies Act, 2013, read with Rules made there under, after completion of dispatch sending of emails of Notice of the 31st Annual General Meeting of the Company to be held on Tuesday, 12th September, 2023 at 11:00 am through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) along with the Annual Report to all the Members of the Company. The Notice was published in the newspapers, today, All India edition of Financial Express, Mumbai edition of Loksatta and Delhi edition of Jansatta.
The above information is a part of company’s filings submitted to BSE.
