AGM/EGM8 Sept 2026, 08:10 pm
Raama Finance Ltd Announces 33rd AGM Details and E-voting Period
AI Summary
Raama Finance Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for September 30, 2026, at 04:00 P.M. IST via video conferencing. The company's Register of Members will be closed from September 24 to September 30, 2026, inclusive. A record date of September 24, 2026, has been set for determining voting rights. The company is facilitating remote e-voting through NSDL, with the e-voting period commencing on September 27, 2026, at 09:00 A.M. IST and concluding on September 29, 2026, at 5:00 P.M. IST. Shareholders can also vote during the AGM. The notice includes ordinary business such as adopting financial statements and re-appointing a director.
Key Highlights
- 33rd AGM scheduled for September 30, 2026, via VC/OAVM.
- Register of Members closed from September 24-30, 2026.
- Remote e-voting facility provided by NSDL from Sept 27-29, 2026.
- Record date for voting rights is September 24, 2026.
- AGM business includes financial statement adoption and director reappointment.
Price Impact
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