Rama Vision Limited has intimated the Bombay Stock Exchange (BSE) regarding the closure of its Register of Members and Share Transfer Books for the purpose of its 37th Annual General Meeting (AGM).
The book closure period will be from Saturday, September 19, 2026 to Friday, September 25, 2026 (both days inclusive). This closure is to take record of the members of the company for the 37th AGM, which is scheduled to be held on September 25, 2026.
The security details are as follows:
- Security Code: BSE - 523289 (RAMAVISION)
- Security Type: Fully paid up equity shares of ₹10/- each
- Book Closure: September 19, 2026 to September 25, 2026 (both days inclusive)
- Record Date: Not applicable
- Purpose: 37th Annual General Meeting
- Dividend: Not applicable
The company also disclosed that the remote e-voting period will commence on Monday, September 21, 2026 at 09:00 AM IST and end on Thursday, September 24, 2026 at 5:00 PM IST. The cut-off date for determining e-voting rights of shareholders/beneficial owners for the 37th AGM is Friday, September 18, 2026.
The disclosure was signed by Raj Kumar Sehgal, G.M. (Legal) & Company Secretary of Rama Vision Limited, on September 01, 2026.