Shree Rama Multi-Tech Limited has informed the Exchange that Record date for the purpose of Cut-0ff dated for the purpose of the ensuing AGM is 30-Aug-2025.
SHREERAMA · price
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Shree Rama Multi-Tech Limited announced strong Q1 FY26 (quarter ended June 30, 2025) results. Revenue from operations grew to Rs. 5,534.96 lakhs, up about 29% from Rs. 4,297.77 lakhs in the same quarter last year. Net profit surged to Rs. 734.72 lakhs, more than triple the Rs. 219.77 lakhs reported in Q1 FY25, with EPS at Rs. 0.53 versus Rs. 0.29 earlier. Profit before tax stood at Rs. 987.27 lakhs versus Rs. 419.77 lakhs, a jump of over 135%. The Board also fixed the 31st AGM for September 6, 2025 via video conferencing, with the e-voting window from September 3-5, 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 from FY 2025-26 to FY 2029-30, subject to shareholder approval. The auditor's review report carries a qualified conclusion due to non-consolidation of the defunct Mauritius subsidiary.
Shareholders can expect strong positive sentiment as the company posted triple-digit net profit growth and healthy revenue expansion in Q1 FY26. Investors should note the record/cut-off date of August 30, 2025 to be eligible for e-voting at the AGM on September 6, 2025.