Raama Finance Limited held its 33rd Annual General Meeting (AGM) on September 30, 2026, adopting the audited standalone financial statements for the fiscal year ended March 31, 2026. The meeting, conducted via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), also saw the reappointment of director Akhil Mittal.

A total of 59 members participated in the proceedings. Of these, 18 members attended through VC/OAVM, while 41 members were present in person or represented. The quorum required under the Companies Act, 2013 was duly present, allowing the meeting to proceed with the agenda items.

Key Resolutions Passed

The shareholders approved two primary ordinary resolutions during the session:

The first resolution covered the adoption of the Standalone Balance Sheet as at March 31, 2026, and the Standalone Statement of Profit and Loss for the year ended on that date, along with the Reports of the Board of Directors and Auditors.

Voting Results Breakdown

The combined scrutinizer's report, submitted by CS Chandan Jha of M/s. Chandan J & Associates, detailed the voting patterns across remote e-voting and e-voting at the venue. A total of 36 members cast their votes, representing 3,88,18,942 votes in aggregate.

Item 1: Adoption of FY26 Financial Statements

Item 2: Reappointment of Akhil Mittal

In both resolutions, votes cast remotely showed a small minority dissenting, while all votes cast at the venue were in favor. The percentage of total votes cast in favor exceeded the requisite majority for both ordinary resolutions.

Governance and Voting Procedures

The Board had appointed M/s. Chandan J & Associates, Practicing Company Secretaries, as the Scrutinizer to oversee the e-voting process. E-voting facilities provided by NSDL were available from September 27, 2026, to September 29, 2026. An additional window remained open for 15 minutes after the meeting's conclusion to allow late voting.

Akhil Mittal was elected as the Chairperson for the meeting. He accepted the role, noting that other directors present included the Chairmen of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee. The Company Secretary and Compliance Officer, Dhiraj Kumar Jha, managed the procedural aspects, including reading the Chairman's speech and facilitating the question-and-answer session.

Raama Finance Limited participated in a virtual investor meeting on Thursday, September 25, 2026. The session, organized by Bharat Connect Conference as part of its Rising Stars 2026 series, ran from 5:00 pm to 6:00 pm IST.

The company’s executives engaged with institutional investors and analysts during this group conference. Mr. Jitendra Prasad, Chief Executive Officer, represented the company at the interaction.

Compliance and disclosure details

The intimation was filed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that no unpublished price sensitive information was shared during the conference.

Presentations made at the meeting aligned with disclosures already available on the company website and stock exchange platforms. The filing was signed by Dhiraj Kumar Jha, Company Secretary & Compliance Officer, on September 28, 2026.