Shree Rama Multi-Tech Limited

NSE: SHREERAMA

9

total announcements

SHREERAMA.NS · 15 min delayed

NSECopy of Newspaper Publication27 Aug 2026

Shree Rama Multi-Tech Limited

Copy of Newspaper Publication

Shree Rama Multi-Tech Limited has informed the Exchange about Copy of Newspaper Publication for Notice and E-Voting Information of 32nd Annual General Meeting of the Company.

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NSEGeneral Updates26 Aug 2026

Shree Rama Multi-Tech Limited

General Updates

Shree Rama Multi-Tech Limited has informed the Exchange about General Updates letters to shareholder under Regulation 36(1) (b) of the SEBI Listing Regulation 2015, providing QR code and web-link to access Annual Report for FY 2025-26 and 32nd AGM Notice.

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NSEShareholders meetingshareholders_meeting26 Aug 2026

Shree Rama Multi-Tech Limited

Shareholders meeting

Shree Rama Multi-Tech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.

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NSECopy of Newspaper Publication24 Aug 2026

Shree Rama Multi-Tech Limited

Copy of Newspaper Publication

Shree Rama Multi-Tech Limited has informed the Exchange about a copy of newspaper publication regarding the notice for the 3274 Annual General Meeting scheduled to be held on September 25, 2026, through video conference or other audio-visual means.

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NSEGeneral UpdatesResults13 Aug 2026

Shree Rama Multi-Tech Limited

General Updates

Shree Rama Multi-Tech Limited has informed the Exchange about General Updates on variation of terms of Redeemable Preference shares (unlisted) and other board decisions.

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NSEOutcome of Board MeetingResults13 Aug 2026

Shree Rama Multi-Tech Limited

Outcome of Board Meeting

Shree Rama Multi-Tech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026. The Board has approved the reappointment of Whole Time Director, Shri Hemal R. Shah, for a further period of three years, commencing from November 27, 2026. The company has also approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report of the Statutory Auditors. Additionally, the Board has approved the variation in the terms of redemption of 7,66,666 15% Cumulative Redeemable Preference shares of Rs. 100/- each, extending the tenure for a further period of Five years from the original date of redemption.

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NSEOutcome of Board MeetingResults13 Aug 2026

Shree Rama Multi-Tech Limited

Outcome of Board Meeting

Shree Rama Multi-Tech Limited has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the re-appointment of Hemal R. Shah as Whole-Time Director for a further period of three years. The company has also extended the redemption period of its 15% Cumulative Redeemable Preference shares by five years.

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NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Results6 Jul 2026

Shree Rama Multi-Tech Limited

Certificate under SEBI (Depositories and Participants) Regulations, 2018

Shree Rama Multi-Tech Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026, certifying that the details of securities dematerialized/rematerialized have been furnished to all the Stock Exchanges where the shares of the company are listed.

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