Rama Vision Ltd — Important, 27-08-2026: Company Update

Rama Vision has announced its 37th Annual General Meeting (AGM) for Friday, September 25, 2026, at 12:30 P.M. The meeting will be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders will receive the AGM notice and annual report electronically. The company has provided details on its website for members to update their email addresses and for e-voting procedures. This is a key governance event, enabling shareholders to participate and vote on important company matters from their homes.