Newspaper Advertisement - Information regarding the 39th Annual General Meeting (''AGM''), e-Voting and other related Information
Awaiting price reaction for this filing.
Rama Petrochemicals has informed the stock exchange about a newspaper advertisement published on July 15, 2025 in The Free Press Journal (English) and Navshakti (Marathi), as required under SEBI LODR Regulations. The company's 39th Annual General Meeting will be held on Wednesday, August 6, 2025 at 3:00 PM (IST) via Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 along with the AGM notice has been dispatched to members electronically. CDSL has been appointed as the e-Voting service provider, with remote e-Voting open from August 3, 2025 (9:00 AM) to August 5, 2025 (5:00 PM), and a cut-off date of July 30, 2025 for determining voting eligibility.
This is a routine regulatory filing with no material business impact. Shareholders should note the August 6 AGM date, the July 30 cut-off for e-Voting eligibility, and ensure their email addresses and KYC details are updated with the company/RTA to participate in e-Voting and receive the annual report.