Intimation of Book Closure for the purpose of 36th Annual General Meeting
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Rama Vision Ltd has informed the stock exchanges about the closure of its register of members and share transfer books from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). This book closure is for the purpose of the company's 36th Annual General Meeting (AGM) scheduled to be held on 26th September 2025. Shareholders who hold shares as of 19th September 2025 (the cut-off date) will be eligible to participate in the remote e-voting process, which runs from 22nd September (9:00 AM) to 25th September (5:00 PM). No dividend information has been provided along with this notice, indicating no dividend recommendation at this AGM.
This is a routine procedural filing and is not expected to materially impact the stock price. Investors who wish to vote or be recognized as members at the AGM need to ensure their shares are in their accounts by 19th September 2025. Shareholders should watch for the AGM notice and any resolutions (including dividend, if any) to be put forward.