Rama Phosphates Ltd has declared a final dividend of ₹0.25 per equity share for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The company has scheduled its 41st AGM for August 13, 2026, at 3:00 p.m. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). Shareholders registered on or before the cut-off date of July 31, 2026, will be eligible to receive the dividend, which is scheduled to be paid on or after September 3, 2026.

The Board of Directors has recommended the appointment of M/s Dayal & Lohia, Chartered Accountants, as the Statutory Auditors for a term of five years, concluding with the 46th AGM in 2031. This appointment follows the completion of the term of the current auditors, M/s Khandelwal & Mehta LLP. Additionally, the Board seeks ratification for the remuneration payable to the Cost Auditor, M/s. Arun Agrawal & Co., for the financial year ending March 31, 2027, set at ₹1,90,000 plus applicable taxes and expenses.

Key AGM Agenda

The AGM will transact several items of ordinary and special business. Besides adopting the audited financial statements for FY26, shareholders will vote on the re-appointment of Mrs. Nilanjana H. Ramsinghani, a Non-Executive Non-Independent Director who retires by rotation. The meeting will also address the ratification of the Cost Auditor's remuneration.

Dividend Details

Auditor Appointments

The company has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting and participation in the virtual meeting. Remote e-voting commences on August 9, 2026, at 9:00 a.m. and concludes on August 12, 2026, at 5:00 p.m. Shareholders holding shares in physical form are required to register their email addresses to receive electronic communications.

Promoters of Rama Phosphates Limited have pledged 3538642 equity shares in favor of lenders as of March 31, 2026. The disclosure was made under Regulation 31(4) of SEBI (Substantial Acquisition and Takeovers) Regulations, 2011. This filing informs the stock exchanges about the encumbrance of promoter holdings, which is a material disclosure for investors monitoring promoter leverage and share security.

The company confirmed that the promoters, along with persons acting in concert, have not created any other encumbrance directly or indirectly during the financial year 2025-26. This assurance limits the pledged shares to the specific quantity disclosed in the filing. The document was signed by Promoter Director Haresh D. Ramsinghani on April 06, 2026.

Disclosure Details

The submission addressed the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited. The filing explicitly states that the pledged shares are held as security for lenders. The company requested the exchanges to place this information on their records.