Shree Rama Multi-Tech Limited (SHREERAMA) — Announcement | 13 August 2026

13 August 2026 · NSE Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Board approves Q1 results, preference share term extension, and AGM schedule

🔄 What Changed

Net profit increased to ₹806.13 lakhs from ₹471.54 lakhs; preference share redemption extended by 5 years

🔮 What's Next

AGM scheduled for September 25, 2026 via video conference

💡 Investor Takeaway

Shareholders gain clarity on capital structure changes and upcoming meeting logistics.

Shree Rama Multi-Tech Limited announced the Board approved unaudited Q1 FY26 results, extended redemption terms for preference shares, reappointed Hemal Shah as Whole-Time Director for three years, and set September 18-25, 2026 dates for its AGM via video conference. The filing confirms compliance with SEBI and MCA regulations, and includes auditor review of the quarterly results.

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About Shree Rama Multi-Tech Limited (SHREERAMA)

Capital Goods · Packaging · Listed on NSE

Market Cap: ₹580.72 CrP/E: 23.9ROE: 14.3%ROCE: 17.9%

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"What is the new redemption date for the preference shares?""How will the AGM video conference voting work?""What is the impact of the preference share extension on dividends?"

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📊 More SHREERAMA filings

Announcement — 28 September 2026Shree Rama Multi-Tech Limited has closed its insider trading window effective 1 October 2026, remain...
🟡 Voting Results — 26 September 2026Shree Rama Multi-Tech held its 32nd AGM on 25 September 2026 via video conference, where shareholder...
🟡 Board Meeting — 25 September 2026Shree Rama Multi-Tech held its 32nd AGM on 25 September 2026 via video conference, approving audited...
Announcement — 21 September 2026Shree Rama Multi-Tech announced commercial production from a new Tubing Machine at Moti-Bhoyan start...
🔴 Annual Report — 26 August 2026Shree Rama Multi-Tech Limited announced its 32nd Annual General Meeting (AGM) scheduled for Septembe...

See all SHREERAMA filings →

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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