Annual Report for the Financial Year 2024-2025 under Regulation 34(1) of the SEBI (LODR) Regulations, 2015 and Notice of the 39th Annual General Meeting
Awaiting price reaction for this filing.
Rama Petrochemicals Limited has submitted its 39th Annual Report for FY 2024-2025 along with the notice for its 39th Annual General Meeting (AGM) to BSE under Regulation 34(1) of SEBI LODR. The AGM is scheduled for Wednesday, August 6, 2025 at 3:00 PM, to be held via video conferencing (VC/OAVM). Key business items include adoption of audited standalone and consolidated financial statements, re-appointment of Mr. Shirish V. Karia as Director (retiring by rotation), re-appointment of M/s. Khandelwal & Mehta LLP as Statutory Auditors for a second 5-year term until 2030, re-appointment of Mr. Pankaj Kumar Banerjee as Independent Director for a second 5-year term (August 14, 2025 to August 13, 2030), and appointment of M/s. Ashok Patel & Associates as Secretarial Auditor for FY 2025-26 to FY 2029-30 at a proposed fee of ₹75,000 plus taxes. The Annual Report has been sent electronically to shareholders whose email IDs are registered.
Routine regulatory filing — shareholders should review the Annual Report for financial performance details. The director and auditor re-appointments are standard governance matters requiring shareholder approval through e-voting (open from August 3-5, 2025). No material financial numbers or strategic announcements are disclosed in this notice excerpt.