
AGM/EGM17 Jul 2026, 06:10 pm
Rama Phosphates Ltd Announces 41st AGM on August 13, 2026
AI Summary
Rama Phosphates Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.25 per equity share, appointment of a director, and appointment of M/s Dayal & Lohia as Statutory Auditors for five years. The remuneration for the Cost Auditor for FY 2026-27 is also set for ratification. The AGM notice and Annual Report for FY 2025-26 are available on the company's website and CDSL's e-voting portal.
Key Highlights
- 41st AGM to be held on August 13, 2026, via VC/OAVM.
- Proposed final dividend of ₹0.25 per equity share for FY 2025-26.
- M/s Dayal & Lohia appointed as Statutory Auditors for five years.
- Remuneration for Cost Auditor for FY 2026-27 to be ratified.
Price Impact
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