Rama Phosphates Limited has informed the Exchange regarding Notice of Postal Ballot
RAMAPHO · price
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Awaiting price reaction for this filing.
Rama Phosphates Limited has issued a Postal Ballot Notice seeking shareholder approval for the re-appointment of Mr. Ratneshwar Prasad (DIN: 10625105) as an Independent Director. He was originally appointed for a 2-year term from May 30, 2024 to May 29, 2026, and is now proposed for a second consecutive term of 5 years, from May 30, 2026 to May 29, 2031. As Mr. Prasad is 78 years old, a separate special resolution is being sought for his continuation as a non-executive director beyond the age of 75, as required under SEBI Listing Regulations. E-voting will be conducted via CDSL from March 3, 2026 (9:00 AM) to April 1, 2026 (5:00 PM), with the cut-off date set as February 24, 2026.
This is a routine corporate governance filing and does not directly impact the stock price. Shareholders holding shares as of the cut-off date (February 24, 2026) are eligible to vote electronically on the proposed resolution. Approval would provide board continuity given Mr. Prasad's extensive experience as a former Chairman of CBDT.