BSECompany Update2 Sept 2026 · 2 Sept 2026, 12:22 pm
Copies of newspaper advertisements dated 02.09.2026.
Rama Vision Ltd · 523289
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Rama Vision Ltd announces the 37th Annual General Meeting (AGM) to be held on September 25, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company has published the notice of AGM in newspapers and on its website.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Rama Vision Ltd - 523289 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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RAMA VISION LIMITED
Corp. Off.: Rama House, 23, Najafgarh Road, Industrial Area, Shivaji Marg, New Delhi-110015 (INDIA)
Tel.: 011-45349999 Website: www.ramavisionltd.com Email ID: info@ramavisionltd.com
RVL/SECT/STEX/2026 September 02, 2026
BSE Ltd.
Corporate Relationship Department
Phiroze Jeejeebhoy Towers, Dalal Street
Mumbai- 400001
BSE Scrip Code: 523289
Subject: Newspaper Advertisements – 37th Annual General Meeting (AGM) scheduled to be
held on Friday, 25th September, 2026 at 12:30 P.M. through Video Conferencing (VC)/
Other Audio Visual Means (OAVM) Facility
Dear Sir/Madam,
With reference to the captioned subject and in compliance with Regulation 30 of the SEBI (Listing
Obligations & Disclosure Requirements), 2015, please find enclosed herewith copies of the
newspaper advertisements published today in Financial Express (Delhi Edition) in English & Uttar
Ujala (Nainital Edition) in Hindi (both the newspapers having electronic editions), regarding
dispatch of Notice of 37th Annual General Meeting and Annual Report for the Financial Year 2025-
2026.
The newspaper advertisements are also available on website of the Company
https://www.ramavisionltd.com/.
This is for your information and records.
Thanking you,
Yours faithfully,
For RAMA VISION LIMITED
(Raj Kumar Sehgal)
G.M. (Legal) & Company Secretary
Encl: As above
Regd. Off. & Factory: Plot No. 10/1, 10/2, Khasra no. 302 & 307, Himalayan Mega Food Park, Central Processing Center, Mahuakhera Ganj,
Kashipur, Distt. Udham Singh Nagar, Uttarakhand-244713 Tel.: 05947-297511 Email ID: site1@ramavisionltd.com
CIN : L32203UR1989PLC015645
WWW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 2, 2026
FINANCIAL EXPRESS
SMEG SMFG INDIA CREDIT COMPANY LIMITED =
& RAMA VISION LIMITED £\ Anondita Medicare Limited SANGAL PAPERS LIMITED (CIN- L21015UP1980PLCO05138)
IiadiaCredit Corporate office at 1ith Floor, C wing , Embassy 247, Lal Bahadur [Co: LI220IUR1SIIPL5O64N5 )
CIN: L721930L2024PLC428183 REGD. OFFICE: VILL BHAINSA, 22KM STONE, MEERUT- MAWANA ROAD,
repsmismss Shashin Marg, Gandhi Nagae Vikroli | West ) Mumbai 400083 Ragd, Off.; Piot Mo, 1001, 1002, Khasa No.302 & 307. Himalayan Mega Food Park; Central Processng Cantra.
Mahuaihera Ganj, Kashiper, Disf. Udnam Singh Nagar, Ullamkhand- 224713 Address:- Flat No.704, Narmadz BIk, N6, Sec-D, Pkt6 Vasant Kunj MAWANA, UP-250 401
POSSESSION NOTICE (For Immovable Property) Corp. OF; Fama House, 23, Mapioarn Raad incketrial Area, Shivaj Marg. bisw Dehi 110015 New Dathi -110070 PHONE: 9997708723, e-mail: sangalinvestors 1980@gmail.com,
(Under Rule 8 (1) of the Security Interest (Enforcement) Rules, 2002) Tel,. 011-45342899 Emall |0 invesior_resationsvamantsicnidcom; nin@vamaviscnlid com Ph.:-1 204520300, 1204520301 | E-mail:- infofanondiahesfiheare.com webwsww isangtalpeaper:s.c om
Website: wwu ramaiziankd com
Whereas the undeesionad being the autharzed officar of SMFG India Credit Co. Ltd. "SMFG Woeb.- hifps:/'anonditamedicarceo,my
NOTICE OF THE 37 ANNUAL GENERAL MEETING (“AGM") NOTICE OF THE 46" ANNUAL GENERAL MEETING
INDLA CREDIT™), hawingil s registesad office al Magh Towars,3r d Floar, Oid No. 307, Naw Na. 185, NOTICE OF 03 ANNUAL GENERAL MEETING OF
Peonamalles High Road Maduravayal, Cherinal, Tamd Nadu-60004a5nd corporate office at 11th Netice Is hereby given that the 46th Annual General Meeting (*AGM" ) of
The 37" AGM of the Company will be held on Friday, 25.09.2026 at 12:30 PM ANONDITA MEDICARE LIMITED
Floor . Cwing , Embassy 247, Lal Bahacur Shashtr Marg Gandhl Magar Vikrall { West | Mumbal the Members of Sangal Papers Limited will be held on Wednesday,
(1) 5thrToug h Video Conferencing (V) ar Other Audio Visual Means (OAVM) in
410083, nder Securitization and Recansiruction of Financial Assets and Enfarceomf eSencurtit y September 23, 2026 at 1:30 p.m. (IST) through Video Conferencing
compliance with alf applicable provisions of Companies Act, 2013 & rules made Hatice& hesety grven that the 03 Annual general meedng of Anandia Medicars Limited wil be hetd
Interest Act, 2002 {54 of 2002}a,nd in exeorf pcoweris sconfeemm ed undar Section 13 12) read with ("WC") or Other Audio Visual Means ("OAWM™) pursuant to the applicable
thereunder & all applicable circulars issued by the Ministry of Corporate Affairs thecegh VCIOAWM an Tuasday, Seplember 29, 2025 at 0400 pen, 15T, to ransact the businesses &5
Rule 3 of the Security Interes! (Enforcement] Rules, 2002 issued Diemand Nolice datad 12 May, General Circular{s) issued by the Ministry of Corporate Affairs ("MCA") and
(MCA) & Securities and Exchange Board of India (SEEBI), o transact sel out in the Notice of AGM in compliance wilh all 1he applcabie provsions of the Comparies Act,
2026 calling upon tha barrawen(s) 1. Rahul Agarwal2 . Naina Agarwal undar kan accounl numbar the applicable Circular{s) Issued by the Securities and Exchange Board of
businesses as sel oul in AGM Matice. The members can join' attend AGM 2013 and Rules ssued theraunder and the Secusilies and Exchange Board of laia (“SEBI) (Listing
214720811 393335 o repay 1he amount mantianaed in the notice baing Rs.50,07 306.16/- (Rupees through VCIOAVM only. In compliance with all applicatde Circulars issued by Obligations and Distasure Requinements) Reguations. 2015 [Lsfrg Repulalions™) read with General India ("SEBI"), read with other applicable circulars, notifications and
Forty Lakh Seven Theusand Theee Hundred Sl and Sixeen Paisa Only) as an T Apr, 2026 within 60 Cirtular Mo, 142020 dated Apeil 08, 2020, Cicular Moo 172020 dated Aprl 13,2020, Cicular No guldelines issued by MCA and SEBI (including any statutory modification(s),
MCA & SEBI, the Company has sent the Motice of the AGM along with weblink
daysfromihe daotf reecei pt of the said nofice. ZOV2020 dated May 05, 2020, and subsequent circutars |ssued in this regard, B ialest being 02025 amendment(s} or re-enactment({s} thereof for the time being in force)
to access Annual Report for FY 2025-2026 on 01.09.2026 only through
The barrahaviwng efaisled nto srepa)y the amount, natice is heregibveny to the barraweannds )th e elactronic mode, 10 all those members whose email addresses are registered datad Septembar 22, 2025 {collectively raferrad 1o az "Circufars™) Issuad by the Ministry af Comarale (collectively referred to as the "Circulars”™), to transact the ordinary and
publizingthaet nunederrsaiglned has taken Symbokc Possessiono f e property described heren with Co./RTA/DPs, Further in accordance with Requlation 36{11b) of SEBI Affars "MEAT). The deemed vanue far the Annual Ganersd Meetings shall ba the ragistered affice of special businessase sse t outin the Notice convening tha AGHM.
belowi n exercise of powars conferone dhi m undes sub secho(4n) of seclion 13 of the Adt read with \he Campary. The Motlce of the AGM together with the Annual Report of the Company for
(LODR) Regulations, 2015 [Listing Regulations), a letter has been seni by the
In comphance with e abave Circulars and SEBI Cloular No SERMOICFINGE D-POD-2IPICIR20ESET
Rule8altha Security Inbarest (Enforcament] Rulas. 2002 an bhis 264h Day of Awgust, 2026, Company providing web-ink including the exact path 1o access Annual Report the Financial Year 2025-26 has been sent by electronic mode to those
dabed T8 Olobes, 2023 and SEBHOMCFOICFD-PaD-2IRICHRIZ024133 dated Octabes (3, 2024 and
The bomowsr in particular and the. public in general are: hereby caulioned not o deal with the FY 2025-26 including AGM Notice to all those members who hawe not Members whose e-mail addresses are registered with the Company, the
pravigions of Reguiations 36(1) and of the Listing Reguiasons, Se Campany wil be sendry alectranic
praperty and any dealings wilh the propery will be subject lo the Charpe of SMFG India Credit registered their email addresses with Co /RTA/DPs. The Company has Registrar and Share Transfer Agent ("RTA") or their respective Depository
copies of the: Kotice-of the AGM and Annual Report far B financial year 2025:26 1o al the meriders
Campa
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