Rama Telecom Board Approves Directors Report, Sets Date for 22nd Annual General Meeting
Rama Telecom Limited announced that its Board of Directors meeting, held on August 14, 2026, resulted in several key approvals and decisions pertaining to the company's management and upcoming general assembly. The board meeting commenced at 1:00 p.m. and concluded at 2:00 p.m.The Board of Directors took several items on record during its proceedings, including the review and approval of critical documents for the financial year 2025-2026. Approved among these items was the Directors' Report along with all associated annexures for FY 2025-2026. Furthermore, the Board reviewed and approved the Secretarial Audit Report in Form MR-3 pertaining to the year ended March 31, 2026.
A primary focus of the meeting was scheduling the company's 22nd Annual General Meeting (AGM). The board considered and approved the date and time for the AGM, which is proposed to be held on September 14, 2026, at 12:00 P.M. Correspondingly, the draft Notice of the Annual General Meeting was also approved for issuance to shareholders.
In a strategic move related to shareholder engagement, the Board decided to appoint National Securities Depository Limited (NSDL). This appointment is set to facilitate e-voting and video conferencing services during the 22nd Annual General Meeting.
The eligibility cutoff date for determining members eligible for e-voting has been fixed as Monday, August 7, 2026.
Key decisions and dates arising from the Board meeting are summarized below:
| Item | Date/Details |
|---|---|
| AGM Date | September 14, 2026 |
| AGM Time | 12:00 P.M. |
| E-Voting Cutoff Date | Monday, August 7, 2026 |
| Approved Reports | Directors' Report (FY 2025-2026) and Secretarial Audit Report (Form MR-3) for the year ended March 31, 2026 |
RTL Stock Price Movement
Rama Telecom Limited shares settled today, holding steady in trading at ₹83.05 after registering no percentage change. The stock saw a traded volume of 12,000 units during market hours.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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