
Shree Rama Multi-Tech Ltd Submits FY26 Annual Report & AGM Notice
Shree Rama Multi-Tech Ltd has submitted its Annual Report for the Financial Year 2025-26 and the Notice for its 32nd Annual General Meeting (AGM). The AGM is scheduled for 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 the ratification of remuneration for M/s Maulin Shah & Associates for cost audit for FY27. The annual report and AGM notice are being sent electronically to shareholders with registered email addresses, with a weblink and QR code provided to others. Both documents are also available on the company's website.
Key Highlights
- Annual Report for FY25-26 and AGM Notice submitted.
- 32nd AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financials.
- Director reappointment and Whole-Time Director reappointment proposed.
- Cost auditor remuneration for FY26-27 to be ratified.
Price Impact
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