Rama Vision Limited held its 37th Annual General Meeting (AGM) on September 25, 2026, through Video Conferencing and Other Audio Visual Means. The meeting addressed the adoption of audited financial statements for the fiscal year ended March 31, 2026, alongside significant governance updates regarding director roles and remuneration.

The proceedings were conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Satish Jain, Chairman and Managing Director, welcomed shareholders and confirmed the requisite quorum. The Board present included Arhant Jain, Udit Jain, Vimal Mehta, Neelu Jain, and Deepali Gupta. Statutory and Secretarial Auditors were also in attendance to oversee the formalities.

Agenda and Resolutions

The AGM covered both ordinary and special business items. Ordinary business involved the adoption of the Balance Sheet, Profit and Loss Account, and Cash Flow Statement for FY26, as well as the re-appointment of Satish Jain, who retired by rotation. Special business focused on structural changes within the management team.

Key resolutions passed during the meeting included:

• Approval for the increase in remuneration and change in designation of Udit Jain from Executive Director to Director (Marketing).
• Approval for the increase in remuneration of Maneka Jain, who holds an office or place of profit in the company.

Meeting Proceedings

The meeting utilized the e-voting platform administered by MUFG Intime India Private Limited. Shareholders had the option to cast votes remotely prior to the meeting or during the live session. Three shareholder questions were addressed by Arhant Jain, Director (Marketing), due to time constraints. The scrutinizer, Ashu Gupta, was appointed to ensure a fair and transparent voting process.

What the Numbers Show

While specific financial figures such as revenue or profit were not detailed in the meeting summary, the agenda highlights a strategic realignment in leadership. The transition of Udit Jain’s designation to Director (Marketing) suggests a potential shift in operational focus toward market expansion or brand positioning, distinct from his previous executive oversight role. This change, coupled with remuneration adjustments for both Jain directors, indicates an effort to align compensation with revised responsibilities within the core family-led management structure.

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.