SHREE RAMA MULTI-TECH LTD.

Shree Rama Multi-Tech Limited has announced the closure of its trading window for designated persons and their immediate relatives. The window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended June 30, 2026. The specific date for the re-opening of the trading window will be communicated later. This measure is in accordance with the company's code of conduct for insider trading and SEBI regulations.

Shree Rama Multi-Tech Ltd has announced the commencement of commercial production from a new, state-of-the-art Tubing Machine at its Moti-Bhoyan plant. The machine, installed with the latest technology, has successfully completed trial runs and began production of various tube sizes and dimensions from June 3, 2026. This expansion is expected to significantly increase the company's Lamitube production capacity, contributing to future topline and bottomline growth. The investment for this expansion is Rs 10 Crore, financed through internal accruals, and is projected to add 45 Lakhs tubes per month, a 6% increase in capacity, within the second quarter of FY 2026-27.

Shree Rama Multi-Tech Ltd. has issued a clarification regarding an error in the Statement on Impact of Audit Qualifications submitted with the audited financial results for the year ended March 31, 2026. Due to a clerical error, certain figures were incorrectly reported. The company has provided corrected figures for Total Assets, Total Liabilities, and Net Worth. The revision is limited to the figures in the audit qualification impact statement and does not affect the audited financial results or the Statement of Assets and Liabilities and Statement of Cash Flows.

Shree Rama Multi-Tech Ltd's Board of Directors approved the audited financial results on a standalone basis for the quarter and year ended March 31, 2026. The decision was made during a meeting held on May 9, 2026, following a review by the Audit Committee. The results comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Total income for the year ended March 31, 2026, was ₹24,346.78 Lakhs.

Shree Rama Multi-Tech Limited has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 9, 2026, following a review by the Audit Committee. The results, along with the audit report and statements of assets, liabilities, and cash flows, have been submitted to the BSE and NSE.

Shree Rama Multi-Tech Ltd. has scheduled a Board of Directors meeting for Saturday, May 9, 2026. The main purpose of this meeting is to consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2026, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Furthermore, the company reiterated that the trading window for its insiders will remain closed until Monday, May 11, 2026, as per its code of conduct for insider trading, a continuation of an earlier intimation.

Shree Rama Multi-Tech Ltd, an ISO 9001:2015 and ISO 15378:2017 (GMP) Certified Company, has announced the closure of the trading window for insiders, designated persons, and their immediate relatives. The closure is in accordance with the company's Code of Conduct to regulate, monitor, and report trading by designated persons and their immediate relatives. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of the Audited Financial Results for the quarter and year ended on March 31, 2026. The re-opening date will be notified in due course.

Shree Rama Multi-Tech Ltd has announced the completion of the tenure of Shri Shalin S. Patel as an Independent Director. He served for two terms, each of 5 years, and his tenure ended on February 8, 2026. The Board of Directors has acknowledged his contributions and guidance during his tenure. He ceased to be the Chairman of the Nomination & Remuneration Committee and Member of the Audit Committee and Stakeholders’ Relationship Committee consequently.

Shree Rama Multi-Tech Ltd has appointed Sh. Shalin S. Patel as a Non-Executive Non-Independent (Additional) Director, subject to the approval of the members of the company. The appointment will be effective from 8th February 2026. Patel, who is a Masters of Science in Chemical Engineering, has rich experience in the field of Chemical Areas including project implementation and planning. The board of directors approved the unaudited financial results for the quarter and nine months ended on 31st December 2025, along with the Limited Review Report of the Statutory Auditors for that period.

Shree Rama Multi-Tech Ltd has announced its unaudited financial results for the quarter and nine months ended on 31st December 2025. The company's Board of Directors approved these results at their meeting on 24th February 2026. The board also approved the appointment of Shri Shalin S. Patel as a Non-Executive, Non-Independent (Additional) Director. The appointment is subject to the approval of the company's members.