Shree Rama Multi-Tech Limited has informed the Exchange regarding 'Appointment of Practising Company Secretary for the period of 5 years'.
SHREERAMA · price
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Awaiting price reaction for this filing.
Shree Rama Multi-Tech's board met on August 5, 2025 and approved several items. The company reported strong Q1 FY26 results with revenue from operations rising to Rs 5,534.96 lakhs from Rs 4,297.77 lakhs in Q1 FY25 (~29% growth). Net profit surged to Rs 734.72 lakhs from Rs 219.77 lakhs (~234% growth), and EPS stood at Rs 0.53 versus Rs 0.29. The board fixed September 6, 2025 for the 31st AGM via video conferencing, with e-voting from September 3-5, 2025 and cut-off date of August 30, 2025. M/s. Chirag Shah & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval.
Strong quarter-on-year revenue and profit growth, more than doubling net profit, is a positive signal for shareholders. The qualified auditor opinion due to non-consolidation of the defunct Mauritius subsidiary is a minor concern but was already provisioned. The 5-year secretarial auditor appointment is routine governance and unlikely to move the stock.