Rama Vision Ltd — Important, 01-09-2026: Company Update

RAMA VISION LIMITED has announced its 37th Annual General Meeting (AGM) will be held on September 25, 2026. For this purpose, the company's Register of Members and Share Transfer Books will remain closed from September 19, 2026, to September 25, 2026, inclusive. Shareholders can participate in remote e-voting from September 21, 2026 (9 AM IST) until September 24, 2026 (5 PM IST). The cut-off date to determine e-voting eligibility is September 18, 2026. This is crucial for shareholders to ensure their records are updated for participation and voting.