Shree Rama Multi-Tech Limited Schedules Board Meeting for Q4 FY26 Results on May 9, 2026

Shree Rama Multi-Tech Limited has formally notified stock exchanges about its upcoming board meeting scheduled for May 9, 2026, to review and approve the company's audited financial results for the fourth quarter and full year ended March 31, 2026.

Board Meeting Details

The company filed the board meeting intimation on May 1, 2026, with both BSE Limited and National Stock Exchange of India Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Meeting Date:	May 9, 2026
Purpose:	Approve Q4 FY26 audited financial results
Regulatory Framework:	Regulation 33 of SEBI (LODR) Regulations, 2015
Filing Date:	May 1, 2026

Trading Window Restrictions

The company has maintained its trading window closure for insiders, which will continue until May 11, 2026. This restriction was initially communicated through an intimation letter dated March 27, 2026, and remains in effect as per the company's code of conduct for prohibition of insider trading.

Company Information

Shree Rama Multi-Tech Limited operates as an ISO 9001:2015 and ISO 15378:2017 (GMP) certified company with DMF Type III certification. The company is headquartered at Moti-Bhoyan, Kalol-Khatraj Road, Kalol, Gandhinagar, Gujarat.

Exchange:	Script Code
BSE Limited:	532310
National Stock Exchange:	SHREERAMA

The board meeting notification was signed by Company Secretary and Compliance Officer Mirtunjay S. Mishra, who holds membership number A76112. The company has requested both stock exchanges to take note of the scheduled board meeting and trading window restrictions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.50%	-1.47%	-7.21%	-21.59%	+36.44%	+402.07%

Shree Rama Multi-Tech Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026. The company filed the certificate on April 2, 2026, ensuring adherence to SEBI's depository regulations.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74 of SEBI (Depositories and Participants) Regulations, 2018, which mandates companies to report details of securities dematerialized and rematerialized during each quarter. Company Secretary and Compliance Officer Mirtunjay S. Mishra signed the submission, confirming that all required details have been furnished to stock exchanges where the company's shares are listed.

Filing Details:	Information
Quarter Covered:	Q4 FY26 (ended March 31, 2026)
Filing Date:	April 2, 2026
Regulation:	SEBI Regulation 74
Signatory:	Mirtunjay S. Mishra, Company Secretary

Stock Exchange Submissions

The compliance certificate was submitted to both major Indian stock exchanges where Shree Rama Multi-Tech shares are traded. The company maintains listings on BSE Limited and National Stock Exchange of India Limited, ensuring comprehensive market access for investors.

Exchange Details:	BSE	NSE
Exchange Name:	BSE Limited	National Stock Exchange of India Ltd.
Script Code:	532310	SHREERAMA
Location:	Dalal Street, Mumbai	Bandra Kurla Complex, Mumbai

Registrar Confirmation

KFin Technologies Limited, serving as the company's Registrar and Share Transfer Agent, provided supporting certificates to both Central Depository Services (India) Limited and National Securities Depository Limited on April 1, 2026. Deputy Vice President Ganesh Chandra Patro signed both certificates, confirming compliance with regulatory requirements for the quarter ended March 31, 2026.

Company Profile

Shree Rama Multi-Tech Limited operates as an ISO 9001:2015 and ISO 15378:2017 (GMP) certified company with DMF Type III certification. The company maintains its registered office and factory at Kalol-Khatraj Road, Gandhinagar, Gujarat, and holds CIN number L25200GJ1993PLC020880.