Shree Rama Multi-Tech Board Approves Q1 FY27 Results, Director Reappointment

Shree Rama Multi-Tech Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Key decisions also included the variation in terms for redemption of 15% Cumulative Redeemable Preference shares, extending the tenure by five years. Additionally, Shri Hemal R. Shah was re-appointed as Whole-Time Director for three years from November 27, 2026, subject to member approval. The company also set the cut-off date for the upcoming AGM and announced the remote e-voting period and AGM date.