Rama Phosphates Limited (RAMAPHO) — Board Meeting | 13 August 2026 (2 announcements)

Rama Phosphates shareholders approved the reappointment of Mrs. Nilanjana Ramsinghani as Director and appointed Dayal & Lohia as statutory auditors for five years, replacing Khandelwal & Mehta, with the AGM held on August 13, 2026 and remote e-voting results finalized today.

Rama Phosphates held its 41st AGM on August 13, 2026 via video conference, passing all five resolutions with overwhelming shareholder approval. The key outcomes included adoption of audited financial statements for FY2025-26, declaration of a final dividend of ₹0.25 per share, appointment of a new director to replace Nilanjana Ramsinghani, ratification of statutory auditors Dayal & Lohia, and ratification of cost auditor remuneration. Voting results showed near-unanimous support across all resolutions, with E-voting participation from 26.5 million shareholders representing 75.25% of total votes cast. The meeting adhered to SEBI regulations and used CDSL's e-voting platform for remote participation.