Shree Rama Multi-Tech Limited — Others, 16-05-2025: Shareholders meeting

Shree Rama Multi-Tech Limited has announced a board meeting to seek shareholder approval via postal ballot and remote e-voting for two key governance updates. Mr. Mittal K. Patel is proposed to be re-designated as an Independent Director for five years, strengthening board independence. Additionally, Mr. Anuj J. Desai has been appointed as an Independent Director for five years, bringing over 28 years of experience in marketing and management. Both are non-executive roles with sitting fees and are not subject to retirement by rotation. Voting will be conducted electronically.