Enclosed Notice of the 39th Annual General Meeting (AGM) of the Company for the Financial Year 2024-2025 along with Explanatory Statement to be held on Wednesday, 06th day of August, 2025 ....
Awaiting price reaction for this filing.
Rama Petrochemicals Ltd has issued the notice for its 39th AGM, scheduled for Wednesday, August 6, 2025 at 3:00 PM, to be held through video conferencing (VC/OAVM). Shareholders will be asked to adopt the audited standalone and consolidated financial statements for the year ended March 31, 2025. Key resolutions include the re-appointment of M/s. Khandelwal & Mehta LLP as Statutory Auditors for a second 5-year term (until the 44th AGM in 2030), re-appointment of Mr. Pankaj Kumar Banerjee as Independent Director for another 5-year term (August 14, 2025 to August 13, 2030), and the 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. Mr. Shirish V. Karia will also retire by rotation and seek re-appointment as Non-Executive Director. E-voting via CDSL will be open from August 3 to August 5, 2025, with the cut-off date set as July 30, 2025.
This is a routine AGM notice covering standard governance matters such as adoption of financial statements and re-appointments of directors and auditors. The continuity in auditor and director appointments signals board stability and should not materially affect the stock price.