Shree Rama Multi-Tech Limited — Others, 08-08-2025: Copy of Newspaper Publication

Shree Rama Multi-Tech Limited has announced its 31st Annual General Meeting, which will be held virtually through Video Conferencing or Other Audio Visual Means. The company has electronically sent the AGM notice and annual report to shareholders, also making them available on the company and stock exchange websites. Shareholders can participate and exercise their voting rights electronically, based on their shareholding as of a designated cut-off date. Remote e-voting opens a few days prior and closes just before the meeting. Shareholders attending the virtual meeting can also vote, but votes cast remotely will be considered final.