In continuation to our letter dated 7th May, 2025, we hereby inform that the Board of Directors of the Company in its Meeting held on 14th May, 2025 has approved the Audited Financial Results on standalone basis for the quarter and year ended on 31st March, 2025, as reviewed by Audit Committee at its meeting held on 14th May, 2025, 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 as at 31st March, 2025.

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Shree Rama Multi-Tech Ltd.

07 May 2025

41.06

0.39%

Board Meeting

Shree Rama Multi-Tech Ltd - 532310 - Board Meeting Intimation for Pursuant To Regulation 29 Of …

BSE India

Shree Rama Multi-Tech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Reg. 29 of SEBI (Listing Obligations and Disclosure Requirements) Reg., 2015 that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 14 May, 2025, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended on 31st March, 2025 as per Reg. 33 of SEBI (LODR) Reg,, 2015. Further, in continuation to the intimation letter dated 29th March, 2025, the trading window for dealing in the securities of the Company shall continue to remain closed for the insiders of the Company till Friday, 16th May, 2025 as per the Company''s Code of Conduct for prohibition of insider trading. We request you to take the above on your record.

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Shree Rama Multi-Tech Ltd.

30 Apr 2025

41.06

0.39%

Company Update

Shree Rama Multi-Tech Ltd - 532310 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 as per attached letter

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Is Shree Rama Multi-Tech Ltd. worth buying?

45 Votes:

Buy 86.67%

Sell 11.11%

Hold 2.22%