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. 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, on August 31, 2026.

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.

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.

Rama Vision Limited reported a net profit of ₹2.09 crore for the quarter ended June 30, 2026, marking a 100% year-on-year increase from ₹1.04 crore in Q1FY26. Revenue from operations surged 51% to ₹51.42 crore, up from ₹33.99 crore in the corresponding period last year, driven by robust performance in its trading segment. The Board of Directors approved the standalone unaudited financial results on August 12, 2026, following review by the Audit Committee and limited review by statutory auditors Suresh Kumar Mittal & Co.

The trading segment remained the primary growth engine, generating ₹50.45 crore in revenue compared to ₹33.80 crore in Q1FY25. This segment also delivered a pre-tax result of ₹31.98 crore, significantly outperforming the manufacturing segment, which reported revenue of ₹2.14 crore and a modest pre-tax profit of ₹57,000. Total comprehensive income for the quarter stood at ₹2.11 crore. Earnings per share (EPS) doubled to ₹2.00 from ₹1.00 in the previous year’s quarter.

Segment Performance

The company’s operations are divided into trading and manufacturing segments. The trading segment continues to dominate both revenue and profitability metrics.

Inter-segment revenue amounted to ₹11.69 crore, reducing net sales from operations to ₹51.42 crore. The manufacturing segment showed improved profitability, turning positive with a pre-tax result of ₹57,000 after reporting losses in prior periods.

What the Numbers Show

The disproportionate contribution of the trading segment highlights Rama Vision’s reliance on this business line for top-line growth. While total revenue grew by nearly 51%, the trading segment alone accounted for over 97% of this revenue. The manufacturing segment, while contributing positively to profits for the first time in recent quarters, remains a minor component of the overall financial picture, representing less than 4% of total revenue. This concentration suggests that future growth trajectories will be heavily influenced by market dynamics affecting the trading business rather than manufacturing output.

The results were prepared in accordance with Ind AS and reviewed pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company noted that figures for the quarter ended March 31, 2026, are balancing figures between audited full-year results and reviewed nine-month figures.