Shree Rama Multi-Tech Limited has informed the Exchange about Copy of Newspaper Publication
SHREERAMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shree Rama Multi-Tech Limited has submitted copies of newspaper advertisements published on May 17, 2025 in Business Standard (English) and Jai Hind (Gujarati) regarding its Postal Ballot Notice dated May 14, 2025. The postal ballot seeks shareholder approval for two special resolutions: (1) reappointment of a director (DIN: 07613513) for a period of 5 years, and (2) appointment of Ms. Anuradha J Dosal (DIN: T1044101) as Independent Director for 5 years. E-voting will be conducted from Monday May 19, 2025 at 9:00 AM to Wednesday June 18, 2025 at 5:00 PM, with the cut-off date set as Friday May 9, 2025. M. Cirag Shah & Associates has been appointed as Scrutinizer, and results are expected to be announced by Friday June 20, 2025.
Shareholders should review the postal ballot notice and exercise their voting rights before June 18, 2025. The filing itself is a routine compliance disclosure and is unlikely to have a direct material impact on the stock price, though it confirms board-level changes requiring shareholder approval.