Rama Vision Ltd — Important, 03-09-2025: Company Update

RAMA VISION LIMITED will hold its 36th Annual General Meeting (AGM) virtually on Friday, September 26, 2025, at 12:30 P.M. The company has sent out the AGM Notice and the Annual Report for FY2024-25. Shareholders can participate and vote electronically. The e-voting facility will be open from September 22, 2025, 9:00 A.M., until September 25, 2025, 5:00 P.M. All relevant documents are accessible on the company's website.