Rama Vision Ltd (RAMAVISION) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Rama Vision Ltd's 37th AGM scheduled for September 25, 2026, to approve financials, director appointments, and remuneration hikes.
🔄 What Changed
Proposed remuneration increase for Udit Jain and Mrs. Maneka Jain pending shareholder approval.
🔮 What's Next
AGM results to be published on company and MIIPL websites within two working days after the meeting.
💡 Investor Takeaway
Shareholders must vote electronically by September 24, 2026, to approve key governance and compensation decisions.

Rama Vision Ltd announced its 37th AGM on September 25, 2026, via video conference, seeking shareholder approval for key resolutions including adoption of FY2025-26 audited financials, appointment of a new director, and increased remuneration for Whole-Time Director Udit Jain and Executive Business Development head Mrs. Maneka Jain. The meeting will be conducted electronically with mandatory e-voting through InstaVote, requiring demat shares and PAN compliance. Shareholders must vote by September 24, 2026, with results published within two working days post-AGM.

📄 View Original Announcement (PDF)

About Rama Vision Ltd (RAMAVISION)

Services · Trading · Listed on BSE

Market Cap: ₹174.12 Cr P/E: 25.0 ROE: 22.9% ROCE: 22.9%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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