41st AGM on August 13, 2026 via video call; Rs 0.25 dividend proposed

Board & Shareholder Meetings View source PDF

RAMAPHO · price

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AI summary

Rama Phosphates 41st AGM will be held on August 13, 2026 at 3:00 p.m. via video conferencing. Business to be transacted: adopt FY26 audited financials, declare final dividend of Rs 0.25 per share (face value Rs 5), re-appoint Mrs Nilanjana Ramsinghani as director, appoint M/s Dayal and Lohia as statutory auditors for 5 years till 2031, and ratify cost auditor fee of Rs 1,90,000. Record date for dividend is July 31, 2026; payment from September 3, 2026.

Likely market impact

Routine AGM items. Small dividend of Rs 0.25 per share on Rs 5 face value. Auditor appointment for 5-year term needs shareholder approval.