BSEInsider Trading / SAST6d ago
Shree Rama Multi-Tech Ltd
Disclosure of Trading Window as per attach
Shree Rama Multi-Tech Ltd has announced the closure of its trading window for insiders and designated persons from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.
BSEAGM/EGMResults26 Sept 2026
Shree Rama Multi-Tech Ltd
Submission of Voting Result and Scrutinizer''s Report for the 32nd AGM as per attach
Shree Rama Multi-Tech Ltd has submitted the voting results and scrutinizer's report for its 32nd Annual General Meeting, which was held on September 25, 2026, through video conferencing. The meeting saw a total of 133468005 votes cast, with all resolutions passed.
BSEAGM/EGMMgmt Change25 Sept 2026
Shree Rama Multi-Tech Ltd
Proceeding of 32nd Annual General Meeting of the Company held on 25th September, 2026 as per attach
Shree Rama Multi-Tech Ltd held its 32nd Annual General Meeting (AGM) on September 25, 2026, through video conferencing. The meeting approved the audited financial statements for FY 2025-26 and reappointed Hemal R. Shah as Whole-Time Director for three years. Ms. Vandana C. Patel was re-elected as a Director.
BSECompany Update27 Aug 2026
Shree Rama Multi-Tech Ltd
Submission of Newspaper advertisement for the Notice and E-Voting information for the 32nd AGM of the Company
Shree Rama Multi-Tech Ltd has submitted a newspaper advertisement for the notice and e-voting information for its 32nd AGM, scheduled to be held on September 25, 2026, through video conferencing.
BSECompany Update26 Aug 2026
Shree Rama Multi-Tech Ltd
letter to Shareholders under Reg,. 36(1)(b) of SEBI (LODR) Reg., 2015
Shree Rama Multi-Tech Ltd has sent a letter to shareholders under Regulation 36(1)(b) of SEBI (LODR) Reg., 2015, informing them about the 32nd Annual General Meeting (AGM) and Annual Report for the financial year 2025-26. The AGM will be held on September 25, 2026, through video conference. Shareholders can access the AGM notice and annual report through a weblink and QR code.
BSEOthersResults26 Aug 2026
Shree Rama Multi-Tech Ltd
Submission Of Annual Report For The Financial Year 2025-26 And Notice Of 32Nd AGM Of The Company
Shree Rama Multi-Tech Ltd submitted its annual report for the financial year 2025-26 and notified its 32nd AGM, which will be held on September 25, 2026, through video conferencing. The company also sought approval for the reappointment of Shri Hemal R. Shah as a whole-time director and the ratification of the remuneration of M/s Maulin Shah & Associates as cost accountants.
BSEAGM/EGMResults26 Aug 2026
Shree Rama Multi-Tech Ltd
Submission of 32nd AGM Notice and Annual Report for the FY 2025-26 as per attach
Shree Rama Multi-Tech Ltd submitted its annual report for FY 2025-26 and notified its 32nd AGM, to be held on September 25, 2026, through video conferencing. The meeting will consider the audited financial statements, reappointment of a director, and other resolutions.
BSECompany Update24 Aug 2026
Shree Rama Multi-Tech Ltd
Disclosure of Newspaper Advertisement for the information regarding 32nd AGM of the Company to be held through VC/OAVM as per MCA Circular
Shree Rama Multi-Tech Ltd has disclosed a newspaper advertisement for its 32nd Annual General Meeting (AGM) to be held through video conference/other audio-visual means as per MCA Circular.
BSECompany UpdateResults13 Aug 2026
Shree Rama Multi-Tech Ltd
As per attached
Shree Rama Multi-Tech Ltd has announced unaudited financial results for Q2 FY2026-27, along with the reappointment of Hemal R. Shah as Whole-Time Director and extension of tenure of 7,66,666 15% Cumulative Redeemable Preference shares.
BSECompany UpdateMgmt Change13 Aug 2026
Shree Rama Multi-Tech Ltd
Reappointment of Whole Time Director for the period of Three Years w.e.f 27/11/2026
Shree Rama Multi-Tech Ltd has announced the reappointment of Hemal R. Shah as Whole-Time Director for a further period of three years, effective from November 27, 2026. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and a variation in the terms of redemption of 7,66,666 15% Cumulative Redeemable Preference shares.
BSEResultResults13 Aug 2026
Shree Rama Multi-Tech Ltd
As per attached disclosure
Shree Rama Multi-Tech Ltd has announced 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 for its 7,66,666 15% Cumulative Redeemable Preference shares by five years.
BSEBoard MeetingResults13 Aug 2026
Shree Rama Multi-Tech Ltd
As per attached outcome of the Board Meeting dated 13/08/2026 for approval of Unaudited Financial Results for the quarter ended pm 30/06/2026
Shree Rama Multi-Tech Ltd 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 of 7,66,666 15% Cumulative Redeemable Preference shares by five years.
BSEBoard MeetingResults5 Aug 2026
Shree Rama Multi-Tech Ltd
Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve As per the attached intimation ....
Shree Rama Multi-Tech Ltd has scheduled a board meeting on 13/08/2026 to consider and approve unaudited financial results for the quarter ended 30/06/2026 and variation in the terms/tenure of redemption of redeemable preference shares.