Rama Petrochemicals Ltd — Others, 14-07-2025: AGM/EGM

Rama Petrochemicals will hold its 39th Annual General Meeting on August 6, 2025, virtually. Shareholders will adopt the audited financial results for the year ended March 31, 2025. The company seeks re-appointment of Mr. Shirish V. Karia as a Director and M/s. Khandelwal & Mehta LLP as Statutory Auditors for a five-year term. Additionally, Mr. Pankaj Kumar Banerjee, bringing over 45 years of sector experience, is proposed for re-appointment as an Independent Director for a second five-year term. The agenda also includes appointing M/s. Ashok Patel & Associates as Secretarial Auditors for five years, with a fee of ₹ 75,000 for FY2025-26. These resolutions are key for company governance and investor oversight.