Board Meeting26 May 2026, 02:03 pm

Rama Petrochemicals Board Approves FY26 Results

AI Summary

Rama Petrochemicals Ltd's board meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s H. G. Sarvaiya & Co as the Internal Auditor for FY 2026-2027. The Director's Report, Secretarial Audit Report, Corporate Governance Report, and Management Discussion and Analysis Report were also approved. The 40th AGM will be held on August 6, 2026, via video conference.

Key Highlights

Audited FY26 standalone and consolidated financial results approved.
M/s H. G. Sarvaiya & Co re-appointed as Internal Auditor for FY27.
40th AGM to be held on August 6, 2026, via video conference.
Standalone and Consolidated Audit Reports issued with modified opinion.
Director's Report and other compliance reports approved.

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RAMAPETRO

Non Banking Financial Company (NBFC)

RAMA PETROCHEMICALS LTD.

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