Rama Vision Ltd — Important, 30-08-2025: Company Update

RAMA VISION LIMITED has announced its 36th Annual General Meeting (AGM) on Friday, September 26, 2025, at 12:30 P.M. The meeting will be held via Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely and transact the scheduled business. The annual report and AGM notice are available on the company and BSE websites. E-voting facilities will be active from September 22 to September 25, 2025, for members to cast their votes. Shareholders with queries or needing to register their email can contact the company directly.