Appointment of Secretarial Auditors subject to approval of shareholders at the ensuing Annual General Meeting of the Company.
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Rama Vision Ltd's Board of Directors, based on the recommendation of the Audit Committee, has approved the appointment of M/s. Ashu Gupta & Co., Practicing Company Secretaries as the Secretarial Auditors of the Company. The appointment is for a term of five consecutive years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. M/s. Ashu Gupta & Co. is a firm of practicing Company Secretaries with over 25 years of experience in corporate laws, SEBI regulations, and compliance audits. The Board meeting was held on May 19, 2025.
This is a routine compliance matter and does not materially affect shareholders. The appointment strengthens governance by bringing in an experienced firm to oversee secretarial compliance over the next five years.