Intimation of Book Closure for the purpose of 36th Annual General Meeting
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Awaiting price reaction for this filing.
Rama Vision Ltd has informed the stock exchange that its Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive) for the purpose of its 36th Annual General Meeting, scheduled for 26th September 2025. During this window, share transfers will not be processed. The remote e-voting period for the AGM will run from Monday, 22nd September 2025 (9:00 a.m.) to Thursday, 25th September 2025 (5:00 p.m.). The cut-off date to determine which shareholders are eligible to vote is Friday, 19th September 2025. No dividend has been declared in this notice.
Investors who buy or sell shares during the book closure period (20–26 Sept 2025) will not have those trades registered for AGM voting purposes — buyers must purchase on or before 19 Sept 2025 to be eligible to vote. The AGM outcome may influence sentiment, but no dividend or corporate action is attached to this filing.