| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 May 2026 | 1 May 2026 |
| Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2026 inter alia to consider and approve AS per the attached intimation letter In continuation to our letter dated 1st May, 2026, we hereby inform that the Board of Directors of the Company in its Meeting held on 9th May, 2026 has approved the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2026, as reviewed by Audit Committee at its meeting held on 9th May, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Audit Report of the Statutory Auditor for that period and Statement of Impact of Audit Qualifications as well as the Statement of Assets and Liabilities and Statement of Cash Flows as at 31st March, 2026 As per attached filed (As Per BSE Announcement Dated on 09.05.2026) | ||
| Board Meeting | 2 Feb 2026 | 24 Jan 2026 |
| Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2026 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Submission of Outcome of the Board Meeting held on 02/02/2026 as per attached (As Per BSE Announcement Dated On : 02.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Outcome of the Board Meeting held on 13/11/2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 5 Aug 2025 | 28 Jul 2025 |
| Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve Intimation of Board Meeting pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Submission of Outcome of the Board Meeting dated 5th August, 2025 Appointment of Secretarial Auditor of the Company for the period of 5 years (As per BSE Announcement Dated on 05.08.2025) | ||
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