Shree Rama Multi-Tech Limited has informed the Exchange regarding Board meeting held on August 05, 2025.
SHREERAMA · price
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The board of Shree Rama Multi-Tech Limited met on August 5, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). Revenue from operations rose to Rs. 5,534.96 lakhs from Rs. 4,297.77 lakhs in Q1 FY25, a growth of about 29%. Net profit jumped sharply to Rs. 734.72 lakhs from Rs. 219.77 lakhs, more than tripling year-on-year, while EPS rose to Rs. 0.53 from Rs. 0.29. The board also fixed the 31st Annual General Meeting for September 6, 2025 at 11:00 AM via video conferencing, with e-voting open from September 3 to September 5, 2025 and a cut-off date of August 30, 2025. Additionally, M/s. Chirag Shah & Associates was appointed as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. The statutory auditor's review report carries a qualified conclusion because accounts of the wholly-owned subsidiary Shree Rama (Mauritius) Limited, which is now defunct, could not be consolidated.
Strong revenue and profit growth in Q1 FY26 is a positive signal for shareholders, though the audit qualification on the defunct Mauritius subsidiary is a minor governance concern. The auditor appointment and AGM details are routine procedural items.