BSECompany Update12 Oct 2026
Rama Paper Mills Ltd
Certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended as on 30th September, 2026
Rama Paper Mills Ltd has submitted a certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018 for the quarter and half year ended as on 30th September, 2026.
BSEAGM/EGMResults5 Oct 2026
Rama Paper Mills Ltd
Voting Results of the 41st Annual General Meeting held on 30th September, 2026 via VC/OAVM
Rama Paper Mills Ltd held its 41st Annual General Meeting on September 30, 2026, via video conferencing. The meeting saw a total of 9,674,733 votes cast, with all resolutions being passed. The company's audited financial statements for the year ended March 31, 2026, were approved, and the appointment of a new director and statutory auditors was also approved.
BSEAGM/EGMMgmt Change4 Oct 2026
Rama Paper Mills Ltd
Scrutinizer Report of the AGM dated 30.09.2026
Rama Paper Mills Ltd has submitted the Scrutinizer's Report on the e-voting conducted for its AGM dated September 30, 2026, which included the approval of the profit and loss account for the year ended March 31, 2026, appointment of a director, appointment of auditors, and appointment and remuneration of cost auditors. All resolutions were passed with 100% approval.
BSEInsider Trading / SAST1 Oct 2026
Rama Paper Mills Ltd
Intimation of Trading Window Closure
Rama Paper Mills Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended September 30, 2026, in compliance with SEBI regulations.
BSEAGM/EGMResults30 Sept 2026
Rama Paper Mills Ltd
Proceedings of 41st Annual General Meeting dated 30th September 2026
Rama Paper Mills Ltd held its 41st Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting approved the adoption of annual accounts, re-appointment of a director, appointment of a new auditor, and approvals for cost auditor remuneration.
BSEAGM/EGMResults30 Sept 2026
Rama Paper Mills Ltd
Outcome of Annual General Meeting dated 30th September, 2026
Rama Paper Mills Ltd has announced the outcome of its 41st Annual General Meeting, where shareholders approved the adoption of annual accounts, re-appointed a director, and appointed a new auditor.
BSEBoard Meeting▼ NegativeResults22 Sept 2026
Rama Paper Mills Ltd
Outcome of Board Meeting held today on 22nd September, 2026 to approve Un-audited financial results for the quarter ended on 30th June
Rama Paper Mills Ltd has announced its un-audited financial results for the quarter ended June 30, 2026, with a loss that would have increased by Rs.136.10 Lakhs if interest on corporate deposits was provided. The company has also not carried out physical verification of inventory for the period April 1, 2025 to June 30, 2025, and April 1, 2026 to June 30, 2026.
BSEGeneralResults8 Sept 2026
Rama Paper Mills Ltd
41st Annual Report of the Company M/s Rama Paper Mills Limited.
Rama Paper Mills Ltd has submitted its 41st Annual Report for FY 2025-26, along with the notice of its 41st Annual General Meeting scheduled for September 30, 2026. The company's Board of Directors' powers are suspended due to the ongoing Corporate Insolvency Resolution Process (CIRP) initiated by the National Company Law Tribunal (NCLT). The company has also announced the re-appointment of a director and the appointment of auditors.
BSECorp. ActionResults8 Sept 2026
Rama Paper Mills Ltd
The Register of Members and Share Transfer Books of the Company shall remain closed from 23.09.2026 to 30.09.2026 (both the days inclusive).
Rama Paper Mills Ltd has announced the closure of its register of members and share transfer books from September 23 to 30, 2026, for the purpose of its 41st Annual General Meeting.
BSEGeneralResults8 Sept 2026
Rama Paper Mills Ltd
41st Annual Report of the Company M/s Rama Paper Mills Limited (Under CIRP).
Rama Paper Mills Ltd submitted its 41st Annual Report for FY 2025-26, along with the notice of its 41st Annual General Meeting scheduled for September 30, 2026. The company's register of members and share transfer books will be closed from September 23 to 30, 2026, for the AGM.