Rama Petrochemicals Ltd — Others, 07-08-2025: AGM/EGM
07-08-2025 | 07:37 pm
07-08-2025 | 07:37 pm
Rama Petrochemicals shareholders approved all proposals at the 39th Annual General Meeting. Key resolutions passed include the adoption of audited financial statements for the year ended March 31, 2025, and the re-appointment of a Director, Statutory Auditors, and an Independent Director. Additionally, the appointment of a Secretarial Auditor was approved. The company also highlighted the recent conversion of 12.55 lakh warrants, initially issued at ₹10 each, into equity shares. This conversion boosted the paid-up equity capital from ₹10.47 Cr to ₹11.72 Cr.
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