Rama Phosphates Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 13, 2025
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Rama Phosphates Limited held its 40th Annual General Meeting on August 13, 2025, via video conferencing, and submitted the voting results along with the Scrutinizer's Report to the stock exchanges. A total of 53 shareholders (3 promoter group and 50 public) attended through VC, and 2,67,12,231 shares were polled, representing 75.49% of the outstanding shares. All 8 resolutions were passed with overwhelming support of 99.9994% of valid votes, with only 150 shares voted against any resolution. Key items approved include adoption of the audited financial statements for FY25, a final dividend of Re. 0.25 per equity share (on face value of Rs. 5), re-appointment of Mr. Kishore Sukthanker as director, appointment of Mr. Naresh Verma as an Independent Director, appointment of M/s. Ashok Patel & Associates as Secretarial Auditor, ratification of Cost Auditor remuneration, and approval of enhanced borrowing limits along with creation of charges on company assets.
Shareholders are set to receive a modest final dividend of Re. 0.25 per share for FY25. The near-unanimous approval (over 99.99% in favor) signals strong shareholder confidence and gives the board wider flexibility to raise borrowings and pledge assets for future funding needs. No material dissent or governance red flags were observed.