RAMA PHOSPHATES LTD.

Rama Phosphates Ltd has announced the closure of its trading window for designated persons. This closure will be effective from October 01, 2026, and will continue 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's Prohibition of Insider Trading Regulations, 2015, aimed at preventing potential insider trading activities.

Rama Phosphates Ltd. has announced the sad demise of Mr. Ashok Patel, their Practicing Company Secretary and Secretarial Auditor, on August 16, 2026. The company was formally intimated of this unfortunate event recently. M/s. Ashok Patel & Associates had been associated with the company as Secretarial Auditor for the past year and played a significant role in board deliberations. The company stated that Mr. Patel's unexpected passing is an irreparable loss and extended condolences to his family. Details as per SEBI regulations are provided in an annexure.

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.

Rama Phosphates Ltd has released its investor presentation for the quarter ended June 30, 2026 (Q1 FY27). The presentation details the company's financial performance, business overview, key strengths, and diversified product portfolio. It highlights the company's long-standing presence in serving farmers for over four decades, strategically located plants, multi-state operations, and backward/forward integration. The company also emphasizes its in-house power generation, significant land bank, NABL accredited labs, ongoing capacity expansions, and a strong brand portfolio. The presentation includes details on manufacturing footprint and capacities across its various units in Indore, Pune, and Udaipur, with upcoming expansions in Dhule.

Rama Phosphates Limited announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved the results in a meeting held on July 24, 2026. The statutory auditors, M/s. Khandelwal & Mehta LLP, have issued a Limited Review Report. The results indicate a profit for the quarter. The filing also includes segment-wise revenue and results for 'Fertilizers, Micro Nutrients & Chemicals' and 'Soya/Agri' segments, along with segment assets and liabilities.

Rama Phosphates opened FY27 with an 18.1% YoY jump in standalone revenue to ₹224.80 Cr, but net profit rose just 6.4% to ₹17.06 Cr — the gap is the whole story of the quarter. Growth was volume/price-led in the core Fertilizers, Micro Nutrients & Chemicals segment (revenue ₹221.23 Cr, +25% YoY), while the small Soya/Agri segment collapsed to ₹3.57 Cr from ₹13.91 Cr a year ago and slipped to a ₹0.28 Cr segment loss. The profit lag is a margin problem, not a demand problem. Cost of materials consumed climbed to ₹171.36 Cr (+32.5% YoY) — outpacing revenue — and finance cost rose to ₹4.05 Cr, compressing net margin to 7.59% from 8.40% a year ago and pulling operating margin down to roughly 12.7% from ~13.8%. The optical 218% sequential jump in PAT (from ₹5.37 Cr in Q4 FY26) is a low-base artifact: Q4 carried a weak ₹684.50 lakh pre-tax print, so the QoQ leap flatters and should not be read as momentum. There are no exceptional or extraordinary items on either side, so reported and adjusted growth are identical (+6.4% YoY). There is no formal management guidance on record and no brokerage consensus for a company this size; the only external marker is analyst commentary (MarketsMojo) watching for operating margin to stabilise above 8% — a bar this quarter's ~12.7% OPM clears comfortably even as margins fell YoY. Against the board's own release, the disclosed net profit (₹1,706.44 lakh) and pre-exceptional operating profit (₹2,281.23 lakh) match the statement exactly. The quarter also sets up near-term capacity news: management flags trial production at the new Dhule greenfield SSP plant by end-September 2026 and a 65,000 MTPA SSP expansion at Udaipur, which take the company's overall SSP capacity toward 9,79,000 MTPA.

Rama Phosphates Ltd has announced its 41st Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 3:00 p.m. via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26. The report and AGM notice have been disseminated to shareholders electronically. Key information regarding the company's operations, financial highlights, board of directors, and statutory auditors is included in the annual report. The company operates in fertilizer and chemical divisions, as well as soya oil extraction.

Rama Phosphates Ltd has issued a notice for its 41st Annual General Meeting (AGM) scheduled for Thursday, August 13, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹0.25 per equity share, appointment of a director, and appointment of M/s Dayal & Lohia as Statutory Auditors for five years. The remuneration for the Cost Auditor for FY 2026-27 is also set for ratification. The AGM notice and Annual Report for FY 2025-26 are available on the company's website and CDSL's e-voting portal.

Rama Phosphates Ltd has announced that its Board of Directors will convene on July 24, 2026. The primary agenda item for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. Additionally, 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 Phosphates Ltd has announced the closure of its trading window for designated persons. This measure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be shut from July 01, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. This ensures that no insider trading activities occur during the sensitive period leading up to and immediately following the financial results announcement.