AGM/EGM8 Sept 2026, 08:30 pm
Rama Paper Mills Ltd Holds 41st AGM on Sep 30, 2026
AI Summary
Rama Paper Mills Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing. The company is submitting its Annual Report for the Financial Year ended March 31, 2026, which includes the Notice of AGM, Audited Financial Statements, and Board's Report. The Register of Members and Share Transfer Books will be closed from September 23 to September 30, 2026, for the AGM. Notably, the company is under Corporate Insolvency Resolution Process (CIRP) as per the Insolvency and Bankruptcy Code, 2016, with powers of the Board of Directors suspended and managed by the Resolution Professional.
Key Highlights
- 41st AGM scheduled for September 30, 2026, via VC/OAVM.
- Annual Report for FY ended March 31, 2026, submitted.
- Book closure from September 23-30, 2026, for AGM.
- Company is undergoing Corporate Insolvency Resolution Process (CIRP).
- Board powers suspended; Resolution Professional managing affairs.
Price Impact
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