Rama Phosphates Ltd has informed that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 18, 2007, inter alia, have transacted the following business:
1. Approval and Adoption of Profit & Loss Account for the year ended March 31, 2007 and the Balance Sheet as on that date together with the Reports of Directors and Auditors.
2. Re-appointment of Mr. C R Malaviya as a Director of the Company.
3. Appointment of M/s. Dayal & Lohia, Chartered Accountants, as the Auditors of the Company.
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