StockWatch
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Non Banking Financial Company (NBFC)
AGM/EGM14 Jul 2026, 06:00 pm

Rama Petrochemicals Announces 40th AGM on August 6, 2026

AI Summary

Rama Petrochemicals Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Thursday, August 6, 2026, at 3:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-2026, the re-appointment of Mrs. Nilanjana H. Ramsinghani as a Director, and special business concerning the company's authority to grant loans, guarantees, and make investments up to ₹300 Crores, as well as approval for material related party transactions for FY 2026-2027. The Annual Report for FY 2025-2026, including the AGM notice, is available on the company's website.

Key Highlights

  • 40th AGM scheduled for August 6, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements is on the agenda.
  • Director re-appointment and potential ₹300 Cr investment/loan authority.
  • Approval for material related party transactions for FY27.
  • Annual Report 2025-2026 available on the company website.