Rama Vision Limited accepted the resignation of Anil Clementa M from his role as National Sales Manager – Food (Maddox) on September 5, 2026. The exit is effective from September 2, 2026.

Clementa, designated as Senior Management Personnel, tendered his resignation citing personal reasons. He served the company for a short span of time before leaving. The firm confirmed he was relieved from duties at the close of business hours on September 2, 2026.

Regulatory Disclosure

The company made the disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates timely reporting of changes in senior management personnel to ensure transparency for investors.

The filing also references the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This circular provides specific guidelines for disclosures related to key managerial personnel and senior management changes.

Exit Details

The resignation letter, submitted via email on September 5, 2026, requested immediate processing of full and final settlement. Clementa apologized for the late submission of the resignation notice.

Rama Vision has scheduled its 37th Annual General Meeting (AGM) for Friday, September 25, 2026. The meeting will focus on approving remuneration increases for key management and the reappointment of a retiring director.

The company notified shareholders through newspaper advertisements in the Financial Express and Uttar Ujala on September 2, 2026. These disclosures comply with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Raj Kumar Sehgal, General Manager (Legal) and Company Secretary.

Meeting and Voting Details

Members can participate remotely via Video Conferencing or Other Audio Visual Means (VC/OAVM). The Register of Members and Share Transfer Books will remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive) pursuant to Section 91 of the Companies Act, 2013.

Shareholders holding shares as on Friday, September 18, 2026 are eligible to cast their votes electronically. M/s. MUFG Intime India Private Limited provides the remote e-voting facility. The company dispatched the AGM notice and Annual Report for FY26 via electronic means on September 1, 2026, to members with registered email IDs. Physical copies will be sent only upon request.

Agenda Items

The AGM will transact ordinary and special business. Key resolutions include:

• Reappointment of Director: Shareholders will appoint Mr. Satish Jain (DIN: 00052215), who retires by rotation, for re-appointment as a Director.
• Remuneration Increase for Mr. Udit Jain: A special resolution seeks approval to increase the remuneration and change the designation of Mr. Udit Jain (DIN: 08034841) from Executive Director to Director (Marketing). His monthly salary will rise to ₹11,50,000 with an annual increment of ₹1,50,000, effective October 1, 2026.
• Remuneration Increase for Mrs. Maneka Jain: An ordinary resolution proposes increasing the remuneration of Mrs. Maneka Jain, Executive Business Development, to a maximum of ₹5,50,000 per month, effective August 1, 2026.

Financial Performance FY26

The explanatory statement discloses the company's financial performance for the fiscal year ended March 31, 2026.

What the Numbers Show

Profit After Tax expense stood at ₹592.46 lakh against a Profit Before Tax Expense of ₹793.50 lakh. This indicates a tax expense of approximately ₹201 lakh, representing roughly 25% of pre-tax profits. Revenue from operations and other income totaled ₹15,917.12 lakh, suggesting a net profit margin of approximately 3.7% on total income.