Shree rama multi-tech Limited has announced the closure of its trading window for insiders and designated persons, effective from April 1, 2026. The company communicated this regulatory compliance measure to both BSE and National Stock Exchange of India Limited on March 27, 2026.

Trading Window Closure Details

The trading window closure applies to insiders, designated persons, and their immediate relatives as per the company's Code of Conduct. This measure is implemented to regulate, monitor, and report trading activities during sensitive periods.

Regulatory Compliance

The announcement references specific circulars from both stock exchanges that mandate such disclosures. The company has cited NSE Circular No. NSE/CML/2019/11 dated April 2, 2019, and BSE Circular No. LIST/COMP/01/2019-20 dated April 2, 2019, as the regulatory framework for this intimation.

Company Information

Shree Rama Multi-Tech Limited operates as an ISO 9001:2015 and ISO 15378:2017 (GMP) certified company. The company is also DMF Type III certified and maintains its registered office and factory at Kalol-Khatraj Road, Gandhinagar, Gujarat.

Next Steps

The company has indicated that the date for reopening the trading window will be notified in due course, following the declaration of audited financial results for Q4FY26. Company Secretary and Compliance Officer Mirtunjay S. Mishra signed the communication to both exchanges.

Shree Rama Multi-Tech Limited has successfully completed its postal ballot process for the appointment of a new director, with shareholders demonstrating overwhelming support for the resolution. The company submitted the scrutinizer's report and voting results to both BSE Limited and National Stock Exchange of India Limited on March 23, 2026.

Director Appointment Resolution

The postal ballot sought shareholder approval for the appointment of Shri Shalin S. Patel (DIN: 01779902) as a Non-Executive Non-Independent Director of the company, with effect from February 8, 2026. This ordinary resolution was proposed through the postal ballot notice dated February 2, 2026.

Voting Results and Participation

The voting results demonstrated strong shareholder confidence in the proposed appointment:

The total votes polled represented 61.79% of the company's total paid-up equity capital, with 74 shareholders participating in the electronic voting process.

Regulatory Compliance and Process

The postal ballot was conducted in accordance with Section 110 of the Companies Act, 2013, and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company followed the electronic voting process as prescribed by various MCA circulars, eliminating the need for physical ballot forms.

Key Process Details:

Scrutinizer Oversight

Chirag Shah and Associates, Company Secretaries, served as the scrutinizer for the postal ballot process. The scrutinizer's report, signed by Raimeen Maradiya (FCS No. 11283, CP No. 17554), confirmed the validity of the voting process and results. The report was counter-signed by Mittal K. Patel, Chairman of the company (DIN: 03619139).

The resolution was declared passed as an ordinary resolution, given the overwhelming support from shareholders across all categories. The company has fulfilled its regulatory obligations by submitting the complete voting results and scrutinizer's report to the stock exchanges within the prescribed timeframe.