Rama Vision Ltd

AGM details

• AGM held 25 September 2026 via VC/OAVM; 12:30 PM to 01:19 PM; record date 18 September 2026.

Resolutions

• Resolution 1 (Ordinary): Adopt Audited Financial Statements for year ended 31 March 2026.
• Resolution 2 (Ordinary): Re-appoint Satish Jain as director by rotation.
• Resolution 3 (Special): Approve increase in remuneration and designation change of Udit Jain to Director (Marketing).
• Resolution 4 (Ordinary): Approve increase in remuneration of Mrs. Maneka Jain.

Voting & results

• All four resolutions passed with requisite majority.
• Turnout: 63 attendees via VC; 49 voted via remote e-voting.

Dividend

• No dividend proposed or declared.

Director changes

• Satish Jain re-appointed as director by rotation.
• Udit Jain designation changed to Director (Marketing) with remuneration increase.
• Maneka Jain remuneration increased.

Material related party transactions

• No material RPTs approved.

Rama Vision Limited: Trading window closed from 01 October 2026 until 48 hours after the announcement of unaudited results for the quarter and half-year ending on 30 September 2026.

AGM Details

• Date and time: 25 September 2026, 12:30 P.M. IST.
• Mode: VC/OAVM via MUFG Intime platform.

Key Resolutions

• Adoption of audited financial statements and related reports.
• Ordinary: Re-appointment of Satish Jain, retiring by rotation.
• Special: Udit Jain designated as Director (Marketing); remuneration increased.
• Ordinary: Increase in remuneration of Maneka Jain for office of profit.

Voting Results

• Adoption: results not disclosed; to be declared after Scrutinizer’s Report.
• Re-appointment of Satish Jain: results not disclosed; to be declared after Scrutinizer’s Report.
• Udit Jain remuneration/designation: results not disclosed; to be declared after Scrutinizer’s Report.
• Maneka Jain remuneration: results not disclosed; to be declared after Scrutinizer’s Report.

Dividend

• No dividend proposed or declared.

AGM notice and document access

• 37th AGM scheduled for 25 September 2026 at 12:30 PM IST via VC/OAVM.
• E-voting window opens 21 Sep 2026, 09:00 IST and closes 24 Sep 2026, 17:00 IST.
• Direct link to Annual Report 2025-26: https://www.ramavisionltd.com/wp-content/uploads/2025/12/Annual-Report-2025-2026.pdf
• Notice and Annual Report for FY 2025-26 available on company website and disclosure pages.
• KYC update reminder per SEBI circulars; update PAN, address, mobile, and nominee details.

Book closure and AGM details

• Register of Members and transfer books closed 19 Sep 2026 to 25 Sep 2026 for 37th AGM.
• AGM scheduled for 25 September 2026.
• Remote e-voting window from 21 Sep 2026 09:00 IST to 24 Sep 2026 17:00 IST.
• E-voting rights cut-off date: 18 Sep 2026.
• Record Date: Not Applicable (N.A.).
• Dividend: N.A.

Financial performance

• Revenue from operations: 15,875.46 Lakhs; up 39.4% YoY.
• Total income: 15,917.12 Lakhs; higher than prior year.
• PAT: 592.46 Lakhs; up 309.25 Lakhs; 109.2% growth.
• EPS: 5.68; Basic and Diluted.
• Dividend declared: Nil for FY2025-26.

Operations and product portfolio

• Trading brands include Pigeon, Mustela, TRISA, KAI.
• Food brands include Nongshim, Maddox, Asian Grace.
• Kashipur wafer-stick plant capacity 900 MT/year; contract manufacturing expanded.
• Kai Super Stockist exclusive distribution in N/E; Pan-India Q-commerce distribution.
• Asian Grace launched premium rice-products; canned coconut milk and rice crackers added.

Segment performance

• Trading segment contributes 95.80% of turnover; Manufacturing 4.20%.
• Within trading, Food & Other Products contribute 75.27%; Baby & Mother Care 20.53%.

Capital structure & liquidity

• Paid-up equity capital: 1,042.63 Lakhs; unchanged.
• Total borrowings: long-term 428.47; current 1,543.15; total 1,971.62 Lakhs.
• Net worth increased to 3,644.51 Lakhs; rise of 600.89 Lakhs.
• Cash & bank balances: 4.55 Lakhs total.

Dividends and reserves

• Dividend for FY2025-26: none declared.
• No transfer to general reserve; profits retained in retained earnings.

Governance & leadership

• Board: 6 directors; 3 promoter executives; 2 independent women; no board changes in FY.
• Remuneration: Udit Jain to be Director (Marketing) from Oct 01, 2026; up to Jun 30, 2029.
• Maneka Jain remuneration proposed to exceed 2.5 Lakh; up to 5.5 Lakh per month from Aug 1, 2026.
• KMPs: Satish Jain, Arhant Jain, Udit Jain; Ashu Gupta & Co. secretarial Auditor.

Audit & internal control

• Statutory auditors: Suresh Kumar Mittal & Co; unqualified report; audit fee ₹6.98 Lakhs.
• Secretarial audit: Ashu Gupta & Co; no qualifications.
• Internal financial controls deemed adequate; risk management framework in place.

Outlook & risks

• FMCG sector remains favorable; India growth supported by domestic demand.
• Risks include raw material price volatility and currency fluctuations; supply chain dynamics.
• Outlook hinges on expanded product portfolio, distribution reach, and digital channels.

CSR, compliance & disclosures

• CSR not applicable; PoSH compliance and Maternity Benefit Act observed.
• Company adheres to SEBI LODR; governance disclosures as per annual report.

AGM details

• 37th AGM on 25 September 2026 at 12:30 PM via VC/OAVM.
• Venue: Kashipur, Uttarakhand; meeting via VC/OAVM.

Remuneration: Udit Jain

• Special Resolution 3: increase Udit Jain remuneration as Director (Marketing) Oct 2026–Jun 2029.
• Salary: 11.5 Lakh per month; annual increment 1.5 L.

Remuneration: Maneka Jain

• Special Resolution 4: Maneka Jain remuneration raise to 5.5 L/month from Aug 1, 2026, subject to approval.
• Remuneration: 2.5 L/month; annual increment 0.75 L; cap 5.5 L.

Related party & approvals

• Maneka Jain is daughter of Satish Jain and sister of Arhant/Udit; related party.

E-voting & notices

• Remote e-voting window: 21–24 September 2026; cut-off 18 September 2026.
• Scrutinizer: Ms. Ashu Gupta appointed for e-voting.