Rama Vision Ltd Share Price

AGM Date: 28 Sep 2021

Intimation of holding of 32nd Annual General Meeting (AGM); Book Closure and Cut-off date to determine the eligibility of the members to cast their vote through Remote E-voting and E-voting during 32nd AGM Pursuant to the requirement of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulation, 2015, please find enclosed the 32nd Annual Report of the Company for the Financial Year 2020-2021 along with notice of the 32nd Annual General Meeting to be held on Tuesday, the 28th day of September, 2021 at 12.30 p.m. through Video Conferencing/Other Audio Visual Means (VC/OAVM). (As Per BSE Announcement Dated 03.09.2021) Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 32nd Annual General Meeting (AGM) of M/s. Rama Vision Limited (Company) held on Tuesday the 28th day of September 2021 at 12.30 pm through Video Conferencing (VC) or Other Audio Visual Means (OAVM) deemed to be held at its Registered Office of the Company at Ward No. 3 Bareilly Road Kichha Distt. Udham Singh Nagar Uttarakhand - 263148 to transact the businesses as stated in the Notice dated 09th August 2021 for convening the AGM. In this regard please find enclosed herewith the summary of proceedings of 32nd AGM of the Company held on 28th day of September 2021. (As Per BSE Announcement Dated on 9/28/2021 4:47:09 AM) Regulation of the 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act 2013 read with Rule 20 of Companies (Management & Administration) Rules 2014 as amended upto date please find enclosed the consolidated voting results on the resolutions envisaged in the notice calling 32nd Annual General Meeting (AGM) of the Company declared by the Chairman of the 32nd Annual General Meeting along with Scrutinizers report submitted by Ms. Ashu Gupta Practising Company Secretary (Membership no. FCS 4123; CP No. 6646) on the resolutions as set out in the notice dated 09.08.2021 of the 32nd AGM of the Company held on 28.09.2021. The Consolidated Results along with the Consolidated Scrutinizers Report has already been uploaded on the website of the Company www.ramavisionltd.com. You are requested to kindly take note of the same and acknowledge the receipt. Rama Vision Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/30/2021 2:02:19 AM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Intimation of holding of 33rd Annual General Meeting of the Company; Book Closure and Cut-off date to determine the eligibility of the members to cast their vote through remote e-voing and e-voting during the 33rd AGM (As Per BSE Announcement dated on 02.09.2022) Proceedings of 33rd Annual General Meeting of the Company held on 28th September, 2022. (As per BSE Announcement Dated on 28/9/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management & Administration) Rules, 2014 as amended upto date, please find enclosed the consolidated voting results on the resolutions envisaged in the notice calling 33rd Annual General Meeting (AGM) of the Company along with Scrutinizer's report enclosed herewith. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 20 Sep 2023

Intimation of holding of 34th Annual General Meeting; Book Closure and Cut-off date to determine the eligibility of the members to cast their vote through remote e-voting and e-voting during the 34th Annual General Meeting Summary of proceedings of 34th Annual General Meeting of the Company held on 20th September, 2023 (As Per BSE Announcement dated on 20.09.2023) Submission of the Consolidated results of remote e-voting conducted for the 34th Annual General Meeting on the resolutions envisaged in the notice calling 34th AGM along with Scrutinizer''s Report (As per BSE Announcement Dated on 21/09/2023) Shifting of Registered Office of the Company outside the local limits of the city, town or village but within the same state. (As Per BSE Announcement Dated on 07/10/2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Submission of Annual Report 2023-2024 including Notice calling 35th Annual General Meeting of the Company to be held on September 24, 2024 through VC/OAVM (As Per BSE Announcement Dated on: 26/08/2024) Summary of proceedings of 35th Annual General Meeting of the Company held on 24th September, 2024 (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 26 Sep 2025

AGM 26/09/2025 Intimation of holding of 36th Annual General Meeting, Book Closure and Cut-off date to determine the eligibility of the members to cast their vote through remote e-voting and e-voting during the 36th AGM (As Per BSE Announcement Dated on: 30/08/2025) Submission of the Consolidated Results of remote e-voting conducted for the 36th Annual General Meeting on the resolutions envisaged in the notice calling 36th AGM along with Scrutinizer''s Report (As Per BSE Announcement Dated on: 27/09/2025)

EGM Date: 01 Mar 2023

Standalone Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we wish to inform you that an Extraordinary General Meeting of the members of the Company is scheduled to be held on Wednesday, the 01st day of March, 2023 at 12.30 pm through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility. (As Per BSE Announcement Dated on 06.02.2023) EGM 01/03/2023 (As Per BSE Bulletin Dated on 21.02.2023) Corrigendum to the Notice of Extraordinary General Meeting dated January 30, 2023 (As Per BSE Announcement dated on 21.02.2023) Proceedings of Extraordinary General Meeting of the Company held on March 01, 2023 Submission of the Consolidated Voting Results of Remote E-Voting and E-Voting conducted during the Extraordinary General Meeting on the resolution envisaged in the notice calling EGM along with Scrutinizer's Report (As Per BSE Announcement dated on 01.03.2023)