StockWatch
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Packaging
Board Meeting5 Aug 2026, 04:40 pm

Shree Rama Multi-Tech Board Meeting on Aug 13 to Review Q1 FY27 Results

AI Summary

Shree Rama Multi-Tech Ltd has announced a Board of Directors meeting scheduled for August 13, 2026. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss variations in the terms and tenure of redemption for 7,66,666 unlisted 15% Cumulative Redeemable Preference shares and other applicable considerations. The trading window for company insiders will remain closed until August 15, 2026.

Key Highlights

  • Board meeting scheduled for August 13, 2026.
  • To consider and approve unaudited financial results for Q1 FY27.
  • Discussion on preference share redemption terms.
  • Trading window closure extended until August 15, 2026.