Shree Rama Multi-Tech Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.
SHREERAMA · price
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Shree Rama Multi-Tech Limited has submitted the Scrutinizer's Report and voting results of a Postal Ballot conducted to approve the appointment of Shri Shalin S. Patel (DIN: 01779902) as a Non-Executive Non-Independent Director of the Company with effect from February 8, 2026. The e-voting window was open from February 19, 2026 to March 21, 2026, conducted through NSDL. Out of 74 valid e-votes polled covering 82,471,392 shares (61.79% of paid-up equity capital), 82,469,517 votes (99.9977%) were cast in favour of the resolution and only 1,875 votes (0.0023%) against. The resolution has been declared as passed with overwhelming majority.
This is a routine corporate governance disclosure confirming board composition change. The near-unanimous approval (99.9977% in favour) means Mr. Patel's appointment is formally confirmed, with minimal shareholder dissent. No material impact on stock price is expected as this is an internal governance matter.