Shree Rama Multi-Tech Limited has closed its trading window for designated persons and their immediate relatives effective October 1, 2026. This restriction remains in place until 48 hours after the declaration of the company's unaudited financial results for the quarter and half year ended September 30, 2026.

Regulatory Compliance and Timeline

The company filed an intimation with both the BSE and the National Stock Exchange of India on September 28, 2026. The closure is mandated under the company's Code of Conduct to regulate, monitor, and report trading by insiders. The specific regulatory references cited include NSE Circular No. NSE/CML/2019/11 dated April 2, 2019, and BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019.

The trading window will reopen only after the mandatory 48-hour cooling period following the results announcement. The exact date for the reopening will be notified by the company in due course.

Key Details of the Closure

This procedural step ensures that no insider trading occurs during the sensitive period leading up to the release of quarterly financial data. The company operates as an ISO 9001:2015 and ISO 15378:2017 (GMP) certified entity, specializing in pharmaceutical packaging solutions.

Shree Rama Multi-Tech Limited passed all four resolutions proposed at its 32nd Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing in compliance with regulatory guidelines.

The Board of Directors recommended the adoption of audited financial statements for the financial year ended March 31, 2026. Members also approved the reappointment of Ms. Vandana C. Patel as a Director, who retired by rotation and offered herself for re-election. Additionally, Hemal R. Shah was reappointed as Whole-Time Director for a period of three years effective November 27, 2026.

Key Resolutions Passed

The following items of business were transacted and approved by shareholders:

• Adoption of audited financial statements for FY26 along with Board and Auditor reports.
• Reappointment of Ms. Vandana C. Patel as Director retiring by rotation.
• Reappointment of Hemal R. Shah as Whole-Time Director for three years starting November 27, 2026.
• Ratification of remuneration payable to Cost Auditors for FY27.

Meeting Proceedings and Voting

The meeting commenced at 11:00 am and concluded at 11:38 am. Mr. Mittal K Patel chaired the session. Remote e-voting was available from September 22 to September 24, 2026. Kfin Technologies Limited provided the e-voting infrastructure, while Chirag Shah & Associates served as the scrutinizer.

All resolutions were passed with the requisite majority. The consolidated results of e-voting are to be disseminated to stock exchanges and uploaded on the company website within two working days.

Voting Results and Scrutinizer Report

On September 26, 2026, the company submitted the voting results and the scrutinizer's report to BSE and NSE in compliance with Regulation 44(3) of SEBI LODR Regulations. The report confirms that all four resolutions were passed with overwhelming support.

The total number of shares polled was 83,227,560, representing 62.36% of the total outstanding shares of 133,468,005. Promoters and promoter group held 82,177,162 shares and voted 100% in favour on all resolutions. Public institutions voted 100% in favour, while public non-institutions recorded minor dissenting votes on specific items.

Resolution-wise Voting Summary

What the Numbers Show

The voting data reveals a high concentration of promoter influence, with promoters holding 61.57% of the total outstanding shares (82,177,162 out of 133,468,005). Despite this majority stake, the overall turnout was 62.36%, indicating that nearly all promoter shares were voted, along with a small fraction of public shares. The dissenting votes, totaling between 1,698 and 1,720 shares across all resolutions, constituted less than 0.003% of the total votes polled, reflecting minimal opposition from the minority shareholder base.