Notice of the 36th Annual General Meeting of the Company scheduled to be held on Friday, the 26th day of September, 2025 at 12:30 P.M. (IST) through Video Conferencing (VC)/ Other Audio ....
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Rama Vision Ltd has called its 36th Annual General Meeting for Friday, September 26, 2025 at 12:30 PM, to be held entirely through video conferencing. The agenda covers three items: adopting the audited financial statements for FY ending March 31, 2025; re-appointing Mr. Arhant Jain (Whole Time Director - Marketing, aged 40, who drew Rs. 107.8 Lakhs in FY25 and holds 5,18,105 shares) as a director retiring by rotation; and appointing M/s. Ashu Gupta & Co. as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, starting at a fee not exceeding Rs. 25,000 for FY26. The company's register of members will be closed from September 20 to September 26, 2025. Remote e-voting opens September 22, 2025 (9:00 AM) and closes September 25, 2025 (5:00 PM), with the cut-off date set as September 19, 2025.
This is a routine AGM notice with standard governance items; no major corporate action is proposed. Shareholders, particularly those holding shares as of September 19, 2025, should review the resolutions — including the re-appointment of a promoter family member and the new auditor appointment — and exercise their e-voting rights between September 22-25, 2025.