Pursuant to Regulation 47 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rama Petrochemicals has enclosed copies of newspaper advertisement published on 15th July, 2025 in The Free Press Journal (In English) and Navshakti (In Marathi) which includes the following information: Intimation of 39th Annual General Meeting (‘AGM’) of our Company to be held on Wednesday, August 06, 2025 at 3.00 pm (IST) through two way Video Conferencing / Other Audio Visual Means (VC/OAVM) and confirmation of dispatch of Annual Report to the Members for the Financial Year 2024-2025, along with Notice of the Annual General Meeting; Particulars of the facility of e-Voting provided to Members of the Company, to enable them to cast their votes on the resolution(s) proposed to be passed at the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.
