RAMA PETROCHEMICALS LTD.

Rama Petrochemicals Ltd has announced that its trading window for dealing in the company's securities will be closed from October 01, 2026. This closure will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the Quarter and Half Year Ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading during the period leading up to and immediately following the financial results announcement.

Rama Petrochemicals Ltd announced the re-appointment of Mrs. Nilanjana H. Ramsinghani as a Director retiring by rotation at its 40th Annual General Meeting (AGM) held on August 6, 2026. The re-appointment was approved by the members through a remote e-voting process. Mrs. Ramsinghani, who holds an MBA, brings over forty-one years of experience in business and international trade, having managed trading houses in the Middle East and USA. She is a Non-Executive Director and Woman Director. The results of the AGM were announced on August 7, 2026, following the conclusion of the remote e-voting on August 5, 2026. Mrs. Ramsinghani is not related to any other directors, except Mr. Haresh Ramsinghani (Managing Director), and is not debarred from holding a director's office.

Rama Petrochemicals Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company reported a net loss of ₹173.03 Lakhs for the period, compared to a loss of ₹730.03 Lakhs in the same quarter last year. Total revenue from operations for the quarter stood at ₹68.36 Lakhs. The company also noted that its auditors have expressed a modified opinion regarding the treatment of ₹185.00 Lakhs paid towards release of collateral securities as 'Other Financial Assets', which has increased retained earnings and current assets. The Board of Directors approved these results on August 07, 2026.

Rama Petrochemicals Ltd announced the outcome of its Board Meeting held on August 7, 2026. The Board approved the unaudited standalone and consolidated financial results for the Quarter Ended June 30, 2026, along with the Limited Review Reports from statutory auditors M/s Khandelwal & Mehta LLP. The meeting commenced at 2:15 p.m. and concluded at 2:50 p.m. The company operates in a single geographical segment and has only one business segment, making segment-wise reporting not applicable.

Rama Petrochemicals Ltd has announced that its Board of Directors will convene on August 7, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. Concurrently, the company has informed that the "Trading Window" for its securities will remain closed from July 1, 2026, until 48 hours after the conclusion of the board meeting.

Rama Petrochemicals Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Thursday, August 6, 2026, at 3:00 p.m. IST. The meeting will be conducted virtually via Video Conferencing/Other Audio Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-2026, the re-appointment of Mrs. Nilanjana H. Ramsinghani as a Director, and special business concerning the company's authority to grant loans, guarantees, and make investments up to ₹300 Crores, as well as approval for material related party transactions for FY 2026-2027. The Annual Report for FY 2025-2026, including the AGM notice, is available on the company's website.

Rama Petrochemicals Ltd has filed its Annual Report for the Financial Year 2025-2026 and a Notice for its 40th Annual General Meeting (AGM). The AGM is scheduled for August 6, 2026, at 3:00 PM, to be conducted via Video Conferencing. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the re-appointment of Mrs. Nilanjana H. Ramsinghani as a Director. Additionally, a special resolution will be proposed to grant the Board powers to provide loans, guarantees, and make investments as per Section 186 of the Companies Act, 2013. The annual report and AGM notice are available on the company's website and have been dispatched to shareholders.

Rama Petrochemicals Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 01, 2026, and will remain in effect for 48 hours after the declaration of the Unaudited Financial Results for the Quarter ended June 30, 2026. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing insider trading during sensitive financial reporting periods.

Rama Petrochemicals Ltd. has reappointed M/s. H. G. Sarvaiya & Co., Chartered Accountants, as the Internal Auditor for the Financial Year 2026-2027. The reappointment was based on the recommendation of the Audit Committee. H. G. Sarvaiya & Co. is a Proprietor Firm promoted by Mr. Hasmukh G. Sarvaiya, with expertise in Statutory Audit, Internal Audit, and International Taxation.

Rama Petrochemicals Ltd's board meeting on May 26, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of M/s H. G. Sarvaiya & Co as the Internal Auditor for FY 2026-2027. The Director's Report, Secretarial Audit Report, Corporate Governance Report, and Management Discussion and Analysis Report were also approved. The 40th AGM will be held on August 6, 2026, via video conference.