Submission of the Consolidated Results of remote e-voting conducted for the 36th Annual General Meeting on the resolutions envisaged in the notice calling 36th AGM along with Scrutinizer''s Report
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Rama Vision Limited held its 36th AGM on 26 September 2025 via video conferencing, from 12:30 PM to 1:14 PM, with 15,774 shareholders on record date and 59 members attending through VC. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended 31 March 2025, (2) re-appointment of Mr. Arhant Jain (DIN: 00885159) as director retiring by rotation, and (3) appointment of M/s. Ashu Gupta & Co. as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). All three resolutions were passed with 100% votes in favour. Out of 1,04,26,266 total shares, 56,63,129 votes (54.32%) were polled, with promoters voting 56,48,675 shares and public non-institutions 14,454 shares. Scrutinizer Ms. Ashu Gupta (FCS 4123) confirmed no invalid votes and that all resolutions carried with requisite majority.
This is a routine procedural filing confirming shareholder approval of standard AGM items — no special business, no dividend, fundraising, or strategic changes. No material impact on the stock price is expected; all resolutions passed unanimously with strong promoter backing (99.33% of promoter shares voted).