Rama Phosphates Limited (RAMAPHO) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Rama Phosphates announced board approvals for key auditor appointments at its May 18, 2026 meeting, including statutory auditor Dayal & Lohia for five years starting post-41st AGM, cost auditor Arun Agrawal re-appointment, and internal auditors for four units for FY2026-27. These governance updates ensure continuity in financial oversight and compliance ahead of the August 13, 2026 AGM.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Rama Phosphates reported a 2.5% YoY rise in quarterly net profit to ₹536.67 lakhs and a 287% YoY jump in annual net profit to ₹5,270.89 lakhs, with total income climbing 19.6% YoY to ₹89,442.48 lakhs for the fiscal year ending March 31, 2026. The Board recommended a final dividend of ₹0.25 per share (5% on face value) pending shareholder approval at the August 13, 2026 AGM, while appointing Dayal & Lohia as statutory auditors for five years. The company also disclosed environmental clearance for a new Dhule plant expansion and capacity upgrades at Udaipur.

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