Shree Rama Multi-Tech Limited — Others, 20-06-2025: Shareholders meeting

Shree Rama Multi-Tech Limited has announced the appointment of Mr. Mittal K. Patel and Mr. Anuj J. Desai as Independent Directors for five-year terms following shareholder approval via postal ballot e-voting. Both resolutions passed overwhelmingly with over 62% voter turnout and nearly unanimous support. The company conducted the postal ballot electronically, complying with updated communication protocols. These appointments strengthen the company’s board independence, which is key for governance and strategic oversight, positively impacting shareholder confidence.