Annual Report for the FY 2024-2025 along with Notice of 36th Annual General Meeting to be held on September 26, 2025
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Rama Vision Limited has filed its Annual Report for FY 2024-25 along with the Notice of its 36th Annual General Meeting (AGM). The AGM will be held on Friday, September 26, 2025 at 12:30 PM via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The businesses to be transacted include adopting the audited financial statements for FY ending March 31, 2025, re-appointing Mr. Arhant Jain (Director, Marketing) who retires by rotation, and appointing M/s. Ashu Gupta & Co. as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with initial remuneration capped at Rs. 25,000 for FY 2025-26. Remote e-voting will be open from September 22 (9:00 AM) to September 25, 2025 (5:00 PM), with the cut-off date set as September 19, 2025, and the register of members will be closed from September 20 to September 26, 2025.
This is a routine regulatory filing and does not directly affect the stock price. Shareholders should review the Annual Report for FY 2024-25 performance details and ensure their email/bank details are updated with the RTA (MUFG Intime India) to participate in e-voting and receive future communications electronically.