SHREE RAMA MULTI-TECH LTD.

Shree Rama Multi-Tech Limited has issued a letter to shareholders regarding the 32nd Annual General Meeting (AGM) scheduled for September 25, 2026. The company is providing a QR code and web-link for shareholders who have not registered their email addresses, allowing them access to the complete Annual Report for FY 2025-26 and the AGM Notice. This communication is in compliance with SEBI (LODR) Regulations, 2015. The AGM will be conducted via video conference.

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.

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.

Shree Rama Multi-Tech Limited announced the outcome of its Board Meeting held on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. Key decisions also included the variation in terms for redemption of 15% Cumulative Redeemable Preference shares, extending the tenure by five years. Additionally, Shri Hemal R. Shah was re-appointed as Whole-Time Director for three years from November 27, 2026, subject to member approval. The company also set the cut-off date for the upcoming AGM and announced the remote e-voting period and AGM date.

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.

Shree Rama Multi-Tech Limited's Board of Directors met on August 13, 2026, approving the unaudited financial results for the quarter ended June 30, 2026. The board also approved a variation in the terms of redemption for 7,66,666 15% Cumulative Redeemable Preference shares, extending their tenure by five years. Additionally, Shri Hemal R. Shah was re-appointed as Whole-Time Director for three years from November 27, 2026, subject to member approval. The company also set dates for the upcoming AGM, including a cut-off date for electronic voting eligibility and the remote e-voting period.

Shree Rama Multi-Tech Limited announced that its Board of Directors, in a meeting held on August 13, 2026, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The board also approved a variation in the terms of redemption of 7,66,666 15% Cumulative Redeemable Preference shares by extending their tenure by five years. Additionally, Shri Hemal R. Shah was re-appointed as Whole-Time Director for three years from November 27, 2026, subject to shareholder approval. The company also set the cut-off date for electronic voting for the upcoming AGM and announced the AGM schedule for September 25, 2026.

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.

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.