Shree Rama Multi-Tech Limited has informed the Exchange about Copy of Newspaper Publication
SHREERAMA · price
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Shree Rama Multi-Tech Limited has submitted newspaper clippings of its 31st Annual General Meeting (AGM) notice and e-voting information, published on 8th August 2025 in Business Standard (English) and Jai Hind (Gujarati). The 31st AGM is scheduled for Saturday, 6th September 2025 at 11:00 A.M. and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The remote e-voting window opens on 3rd September 2025 (9:00 a.m.) and closes on 5th September 2025 (5:00 p.m.), with the cut-off date for voting eligibility set as 30th August 2025. E-voting services are being provided by NSDL, and the AGM notice along with the FY 2024-25 Annual Report has been uploaded on the company's website (www.srmtl.com) and on BSE/NSE websites. BSE Scrip Code: 532310, NSE Scrip Code: SHREERAMA.
This is a routine compliance filing informing shareholders about the upcoming AGM and the process for remote e-voting. No material impact on share price is expected, but shareholders should note the 30th August 2025 cut-off date to be eligible to vote at the AGM.