Summary of Proceedings of 36th Annual General Meeting of the Company held on September 26, 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Rama Vision Ltd held its 36th Annual General Meeting on September 26, 2025 at 12:30 PM via video conferencing, chaired by Managing Director Mr. Satish Jain. All five directors, the CFO, statutory auditors, and secretarial auditors were present, and the meeting ran until 1:14 PM. Ordinary business included adopting audited financial statements for FY ending March 31, 2025 and re-appointing Mr. Arhant Jain (Director-Marketing), who was retiring by rotation. Special business covered the appointment of M/s. Ashu Gupta & Co. as Secretarial Auditors for five consecutive years from FY 2025-26 to FY 2029-30. Voting was conducted via remote e-voting and AGM e-voting through MUFG Intime, with results to be declared within two working days.
This is a routine procedural disclosure confirming the AGM took place and items were put to vote; the actual shareholder impact will depend on the e-voting results, which are expected within two working days. No major strategic decisions or financial announcements were made beyond standard AGM business.