Proceedings of Thirty Ninth Annual General Meeting (39th AGM) of the members held on Wednesday, 06th August, 2025 through VC/OAVM. The meeting commenced at 3:00 p.m. and concluded as 3:15 p.m.
Awaiting price reaction for this filing.
Rama Petrochemicals held its 39th AGM on Wednesday, 6th August 2025 through video conferencing, running a brief 15 minutes from 3:00 p.m. to 3:15 p.m. with 33 members attending virtually. Five resolutions were tabled: (1) approval of standalone and consolidated financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Shirish V. Karia as director retiring by rotation, (3) re-appointment of M/s Khandelwal & Mehta LLP as statutory auditors for a second term of five years, (4) re-appointment of Mr. Pankaj Banerjee as independent director, and (5) appointment of M/s Ashok Patel & Associates as secretarial auditor. The Chairman, Mr. Haresh D. Ramsinghani, read out qualifications contained in the auditor's report before closing the meeting. E-voting had concluded on 5th August and results from scrutinizer Mr. Sanjay Dholakia are awaited.
This is a procedural disclosure of AGM proceedings with no major strategic surprises. Investors should track the separately filed voting results and watch for any details behind the qualifications noted in the auditor's report, as these can occasionally flag accounting or compliance concerns.