Rama Phosphates has informed that pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of Rama Phosphates is scheduled to be held on Monday, May 18, 2026, to consider and approve the following business matters: 1. Audited financial results of the Company for the quarter and year ended March 31, 2026; 2. Recommendation of final dividend on equity shares for the financial year ended March 31, 2026, if any; 3. Any other business matters with the permission of the Chair. Further informed that Trading Window under the Company’s Code of Conduct for Prohibition of Insider Trading is closed from April 01, 2026 till forty-eight hours after the conclusion of the Board Meeting to be held on 18th day of May, 2026.
The above information is a part of company’s filings submitted to BSE.
