RAM RATNA WIRES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 ,inter alia, to consider and approve a) The Audited Standalone and Consolidated Financial Statements for the quarter and financial year ended on 31st March, 2024, and to take on record the Reports of the Auditors thereon; and b) Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended on 31st March, 2024