Shree Rama Multi-Tech Ltd

Financial results approved

• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved; reviewed by Audit Committee.

Preference share redemption extension

• Redemption terms for 7,66,666 15% CRPs extended by five years.

Director appointment

• Re-appointment of Hemal R. Shah as WTD for three years from 27 November 2026, subject to member approval.

AGM/ voting and AGM timing

• AGM cut-off date for voting: Sep 18, 2026; e-voting: Sep 22–24; AGM: Sep 25, 2026 via VC/OAVM.

Auditor remarks on consolidation

• Auditor's review notes non-consolidation of Shree Rama Mauritius Limited; qualified conclusion.

Subsidiary investment and consolidation status

• Investment in Shree Rama (Mauritius) Limited; WOS defunct; provision for diminution; consolidated results not prepared.

Regulatory disclosures on director eligibility

• Hemal R. Shah not debarred from director role per SEBI/exchange circulars.
• Annexure-A attached detailing Hemal Shah's appointment, term, and qualifications.

Certification status

• RTA certification confirms dematerialised/rematerialised details were furnished to all stock exchanges.
• Depository certifications confirm such details were furnished to all exchanges.

Business Model

• Shree Rama Multi-Tech manufactures packaging materials.
• The company reported only one operating segment under Ind AS 108.
• It also holds a wholly owned Mauritius subsidiary, which was not consolidated.

Financial results

• Approved audited standalone results for quarter and year ended 31 March 2026.
• Approved standalone statement of assets and liabilities and cash flows for 31 March 2026.

Key figures

• Revenue from operations was Rs 6,245.44 lakh for the quarter and Rs 23,967.74 lakh for the year.
• Net profit was Rs 471.58 lakh for the quarter and Rs 2,476.23 lakh for the year.
• Basic and diluted EPS were Rs 0.33 quarterly and Rs 1.77 annually.

Auditor remark

• Statutory auditor issued a qualified opinion on non-consolidation of Shree Rama (Mauritius) Limited.

Other disclosures

• Company said consolidated financial results could not be prepared due to the Mauritius subsidiary's status.
• Company noted additional provision of Rs 70.04 lakh for labour code-related past service cost.

Meeting Details

• Board meeting scheduled for Saturday, 9 May 2026.

Key Agenda Items

• Consider and approve audited financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window for insiders remains closed until Monday, 11 May 2026.