Rama Phosphates Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 13, 2025
RAMAPHO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rama Phosphates Limited has issued the notice for its 40th Annual General Meeting scheduled for Wednesday, August 13, 2025 at 3:00 PM, to be held via Video Conferencing. Ordinary business includes adoption of audited financial statements for FY 2024-25, declaration of a final dividend of ₹0.25 per equity share (face value ₹5), and re-appointment of Mr. Kishore Sukthanker (DIN: 10611925) as a Director. Special business includes ratification of Cost Auditor remuneration of ₹1,90,000 for FY 2025-26, appointment of Mr. Naresh Verma (DIN: 03286678) as Independent Director for 5 years, appointment of M/s. Ashok Patel & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30), and approval to raise the borrowing limit to ₹750 Crore along with creation of charges on assets up to the same limit. The record date for dividend eligibility is July 31, 2025, and dividend payment is scheduled on or after September 4, 2025. E-voting will be available from August 9 to August 12, 2025, with a cut-off date of August 6, 2025.
Routine AGM notice confirming a small final dividend of ₹0.25 per share and signaling a major increase in authorised borrowing capacity to ₹750 Crore, which suggests the company may be planning future expansion or capex. Shareholders should ensure their holdings are recorded by July 31, 2025 to be eligible for the dividend.