Rama Vision Limited, a reputed name in the Indian distribution industry with strong presence in consumer electronics, baby care products, and healthcare solutions, has officially informed the stock exchanges about its upcoming Board of Directors meeting scheduled for 12th August 2025. This meeting has been convened to consider and approve the standalone un-audited financial results for the quarter ended 30th June 2025, corresponding to the first quarter (Q1) of FY 2025-26.

This communication, dated 1st August 2025, has been made as per Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notification was submitted to the BSE Ltd. (Scrip Code: 523289) in compliance with statutory disclosure norms.

Purpose of the Board Meeting

The primary agenda of the scheduled board meeting is to review and approve the unaudited financial results for the company’s first quarter of the financial year 2025-26. This will help the board evaluate the company’s performance in the early months of the new fiscal year. The outcome of this meeting is crucial not only for the company’s internal assessment but also for investors, analysts, and stakeholders, who closely track quarterly results to understand revenue trends, profitability, and operational efficiency.

Trading Window Closure and Insider Trading Compliance

In line with SEBI regulations to prevent insider trading, the company has informed that the trading window for the company’s shares had been closed from 1st July 2025, well ahead of the board meeting. As per the standard protocol, this trading window will remain closed until 48 hours after the public declaration of the financial results.

The trading window closure ensures that designated persons, employees, and insiders are restricted from trading in the company’s securities until the quarterly financial data becomes public. This compliance reaffirms Rama Vision's commitment to transparency and ethical governance.

About Rama Vision Limited

Rama Vision Limited, incorporated in 1989, is a company listed on the Bombay Stock Exchange (BSE) and known for its involvement in the import, marketing, and distribution of international brands in India. Their product categories span across:

• Mother and baby care products (including brands like Pigeon and Nuby)

• Healthcare and nutrition

• Lifestyle and consumer electronics

The company operates from its corporate office in New Delhi, while the registered office and manufacturing unit are located at the Himalayan Mega Food Park in Uttarakhand.

Over the years, Rama Vision has built a strong pan-India distribution network, tying up with retail chains, e-commerce platforms, and pharmacy outlets to ensure robust market reach. Their long-standing collaborations with global brands and focus on high-growth segments like infant care and wellness have helped the company maintain steady business performance.

Importance of Q1 FY26 Results

For Rama Vision Limited, the Q1 results hold significant value as they set the tone for the financial year. This period includes sales during April to June 2025, which historically can reflect post-year-end adjustments and early market response to new strategies and products.

Key indicators to be expected in the Q1 FY26 results include:

• Revenue growth trends across product categories

• Profit before and after tax

• Operating margins

• Inventory and supply chain efficiency

• Updates on new product launches or distribution tie-ups

Any signs of growth or stress in Q1 will shape expectations for the next three quarters and will be carefully analyzed by shareholders and institutional investors.

Regulatory Compliance and Corporate Governance

This disclosure by Rama Vision Limited shows a proactive approach to corporate governance. By notifying exchanges about their scheduled board meeting and maintaining transparency with respect to trading restrictions, the company demonstrates its commitment to regulatory compliance and investor confidence.

All the statutory norms under SEBI LODR Regulations have been adhered to, including:

• Timely communication of board meeting dates

• Closure of trading window for insiders

• Filing through the designated stock exchange channels

• Appointing a qualified Company Secretary for disclosures

Looking Ahead: What Can Investors Expect?

Given the broader macroeconomic context in India and growth in consumer goods and infant care products, stakeholders are expecting steady results from Rama Vision Limited. With evolving demand trends, especially in tier 2 and tier 3 cities, the company may report increased market penetration and improved margins due to better operational strategies and optimized logistics.

Investors will be keenly watching for any:

• Strategic updates

• Product expansions

• Cost control measures

• Plans to enhance shareholder value

These insights will provide clarity on how the company plans to navigate the competitive FMCG landscape while maintaining profitability.

Conclusion

The announcement of the 12th August 2025 board meeting by Rama Vision Limited to approve the Q1 FY26 results marks an important event in its corporate calendar. It aligns with the company's legacy of timely reporting and regulatory transparency.

Key takeaways include:

• Scheduled board meeting to approve unaudited results

• Regulatory compliance with SEBI norms

• Ethical corporate conduct through insider trading regulations

Investors, analysts, and market watchers will eagerly await the results, which will set the narrative for Rama Vision's financial journey in FY26.

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