The Members of the Company at their 36th AGM held on Friday, 26th September, 2025, have approved the Appointment of Secretarial Auditors of the Company.
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Rama Vision Ltd has appointed M/s. Ashu Gupta & Co., Practicing Company Secretaries, as its Secretarial Auditors for a five-year term covering FY 2025-2026 through FY 2029-2030. The appointment was approved by shareholders at the company's 36th Annual General Meeting held on September 26, 2025. M/s. Ashu Gupta & Co. is led by Ms. Ashu Gupta and brings over 25 years of experience in corporate law, SEBI regulations, and compliance audits. This is a routine regulatory appointment disclosed under SEBI Listing Regulations.
This is a standard compliance-related appointment with no material impact on operations, financials, or shareholder value. It simply ensures the company meets its secretarial audit obligations for the next five years.