AGM/EGM1 Sept 2026, 01:34 pm
Rama Vision Ltd: 37th AGM on Sep 25, 2026 via VC
AI Summary
Rama Vision Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 25, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OVAM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and a special business item to approve an increase in remuneration and change in designation for Mr. Udit Jain from Executive Director to Director (Marketing).
Key Highlights
- AGM scheduled for September 25, 2026, via video conferencing.
- Audited financial statements for FY26 to be adopted.
- Director re-appointment and remuneration changes on agenda.
- Mr. Udit Jain's designation changes to Director (Marketing).
- Remuneration increase for Mr. Udit Jain approved.
Price Impact
More from RAMAVISION