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AGM/EGM1 Sept 2026, 06:00 pm

Rama Vision Ltd Announces 37th AGM and FY26 Annual Report Details

AI Summary

Rama Vision Ltd has communicated to shareholders regarding the web-link for the Annual Report of FY 2025-2026 and the Notice of the 37th Annual General Meeting. The AGM is scheduled for September 25, 2026, via Video Conferencing. Letters with the Annual Report web-link have been sent to shareholders without registered email addresses. The company also reminds shareholders to update KYC details as per SEBI circulars and to dematerialize physical securities. The Annual Report and AGM Notice are accessible on the company's website, BSE India, and the Registrar & Transfer Agent's website. Key dates for e-voting and the AGM are provided.

Key Highlights

  • 37th AGM scheduled for September 25, 2026, via VC/OAVM.
  • Annual Report FY2025-2026 and AGM Notice available online.
  • Shareholders urged to update KYC and dematerialize physical securities.
  • E-voting period: September 21-24, 2026.
  • Cut-off date for e-voting eligibility: September 18, 2026.