We hereby inform that at the Thirty Ninth Annual General Meeting (39th AGM) held on 06.08.2025 the Members have approved the Appointment / Reappointment of Directors and Auditors. The ....
Awaiting price reaction for this filing.
At the 39th Annual General Meeting held on August 6, 2025, shareholders of Rama Petrochemicals approved four key items. Mr. Shirish V. Karia was re-appointed as a Non-Executive Director retiring by rotation, with 46+ years of experience in accounts and finance. Mr. Pankaj Kumar Banerjee was re-appointed as an Independent Director for a second five-year term ending August 13, 2030. M/s. Khandelwal & Mehta LLP were re-appointed as Statutory Auditors for a second five-year term until the 44th AGM (around 2030). M/s. Ashok Patel & Associates were newly appointed as Secretarial Auditor for five financial years from FY 2025-26 to FY 2029-30.
This is a routine governance update with no change in management control. Continuity in board and audit oversight should provide stability for shareholders, with no expected material impact on the stock price.