Shree Rama Multi-Tech Board Approves Unaudited Results, Reappoints Director

Shree Rama Multi-Tech Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The board also approved a variation in the terms of redemption of 7,66,666 15% Cumulative Redeemable Preference shares by 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 shareholder approval. The company also set the cut-off date for electronic voting for the upcoming AGM and announced the AGM schedule for September 25, 2026.