StockWatch
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Fertilizers
AGM/EGM13 Aug 2026, 07:33 pm

Rama Phosphates Ltd Reappoints Director, Appoints New Auditors

AI Summary

Rama Phosphates Ltd announced key changes following its 41st Annual General Meeting (AGM) held on August 13, 2026. Mrs. Nilanjana Ramsinghani has been re-appointed as a Director retiring by rotation. Additionally, M/s. Dayal & Lohia, Chartered Accountants, have been appointed as the new Statutory Auditors for a term of five years, replacing M/s Khandelwal & Mehta LLP. The company also provided details on the e-voting process and the profiles of the re-appointed director and new auditors as per SEBI regulations.

Key Highlights

  • Mrs. Nilanjana Ramsinghani re-appointed as Director.
  • M/s. Dayal & Lohia appointed as new Statutory Auditors.
  • Auditor appointment is for a five-year term.
  • Changes approved at the 41st Annual General Meeting.
  • Details provided as per SEBI LODR Regulations.