Shree Rama Multi-Tech Board Approves Unaudited Results, Extends Preference Share Tenure

Shree Rama Multi-Tech Limited's Board of Directors met on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also approved a variation in the terms of redemption for 7,66,666 15% Cumulative Redeemable Preference shares, extending their 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 dates for the upcoming AGM, including a cut-off date for electronic voting eligibility and the remote e-voting period.