
AGM/EGM14 Jul 2026, 05:40 pm
Rama Petrochemicals Announces 40th AGM and FY26 Annual Report
AI Summary
Rama Petrochemicals Ltd has filed its Annual Report for the Financial Year 2025-2026 and a Notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for August 6, 2026, at 3:00 PM, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mrs. Nilanjana H. Ramsinghani as a Director. Additionally, a special resolution will be proposed to grant the Board powers to provide loans, guarantees, and make investments as per Section 186 of the Companies Act, 2013. The annual report and AGM notice are available on the company's website and have been dispatched to shareholders.
Key Highlights
- Annual Report for FY2025-2026 filed.
- 40th Annual General Meeting scheduled for August 6, 2026.
- Audited financial statements for FY26 to be adopted.
- Director re-appointment and investment powers on agenda.
- Report and notice available on company website.
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