Ram Ratna Wires Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of the SEBI Listing Regulations, the Board would also consider the proposal for issue of bonus shares, in accordance with the applicable provisions and subject to approval of Shareholders of the Company at the meeting scheduled to be held on November 12, 2025.