Shree Rama Multi-Tech Ltd: 32nd AGM Notice & FY26 Annual Report Filed
Shree Rama Multi-Tech Ltd has submitted the notice for its 32nd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Friday, September 25, 2026, at 11:00 AM IST, to be conducted via Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY26, the reappointment of Ms. Vandana C. Patel as Director, the reappointment of Shri Hemal R. Shah as Whole-Time Director for three years, and ratification of remuneration for cost auditors M/s Maulin Shah & Associates for FY27. The annual report and AGM notice are being sent electronically to shareholders with registered email addresses, with alternative access provided for others.
Key Highlights
- 32nd AGM scheduled for September 25, 2026, via VC/OAVM.
- FY26 audited financials and Board/Auditor reports to be adopted.
- Reappointment of Ms. Vandana C. Patel and Shri Hemal R. Shah proposed.
- Cost auditor remuneration for FY27 to be ratified.
- Annual Report and AGM notice available electronically and on company website.
Price Impact
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