News

Rama Vision Limited will hold a meeting of its Board of Directors on November 3, 2026, to consider and approve the standalone unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the trading window will remain closed until 48 hours after the results are declared.

Rama Vision Limited informed the Bombay Stock Exchange that the trading window for its Designated Persons and their immediate relatives will be closed from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ending September 30, 2026, with the date for the Board of Directors meeting to approve the results to be announced later.

Rama Vision Limited informed the BSE that Mr. Anil Clementa M, National Sales Manager – Food (Maddox), resigned from his position as a Senior Management Personnel, effective September 2, 2026. The company accepted his resignation, which he submitted on September 5, 2026, citing a short tenure with the organization.

Rama Vision Limited informed the BSE Ltd. that its Register of Members and Share Transfer Books will be closed from September 19, 2026, to September 25, 2026, both days inclusive, for the purpose of the company`s 37th Annual General Meeting scheduled for September 25, 2026, with a record date of September 25, 2026. The remote e-voting period will commence on September 21, 2026, at 9:00 A.M. IST and end on September 24, 2026, at 5:00 P.M. IST, with a cut-off date of September 18, 2026, for ascertaining e-voting rights.

Rama Vision will hold a meeting of the Board of Directors of the Company on 12 August 2026.