
Management Change13 Aug 2026, 01:21 pm
Shree Rama Multi-Tech Reappoints Whole-Time Director for 3 Years
AI Summary
Shree Rama Multi-Tech Limited announced the reappointment of Shri Hemal R. Shah as Whole-Time Director for a period of three years, effective November 27, 2026. This decision was approved by the Board of Directors on August 13, 2026, and is subject to shareholder approval. The company also approved unaudited financial results for the quarter ended June 30, 2026, and a variation in the terms of redemption for preference shares. The 32nd Annual General Meeting is scheduled for September 25, 2026.
Key Highlights
- Whole-Time Director Hemal R. Shah reappointed for three years.
- Reappointment effective from November 27, 2026.
- Board also approved Q1 FY27 unaudited financial results.
- AGM scheduled for September 25, 2026.
- Preference share redemption terms extended by five years.
Price Impact
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