Shree Rama Multi-Tech Limited (NSE:SHREERAMA) filed a disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 on 24 August 2026, confirming publication of newspaper advertisements in Business Standard (English) and Jai Hind (Gujarati) notifying shareholders of its 32nd Annual General Meeting scheduled for 25 September 2026.
Key Highlights
- The 32nd AGM of Shree Rama Multi-Tech Limited is scheduled for Friday, 25 September 2026, to be held via video conferencing or other audio-visual means.
- Newspaper advertisements were published on 24 August 2026 in Business Standard (English edition) and Jai Hind (Gujarati edition) as required under SEBI listing regulations.
- The meeting complies with MCA General Circular No. 03/2025 dated 22 September 2025, which permits virtual AGMs, read with earlier MCA circulars.
- The filing was submitted to both BSE (script code 532310) and NSE (script code SHREERAMA) by Company Secretary Mirtunjay S. Mishra, Membership No. A76112.
About the Company
Shree Rama Multi-Tech Limited (NSE:SHREERAMA) is an ISO 9001:2015 and ISO 15378:2017 (GMP) certified manufacturer of lami-tubes, tube laminates, and multilayer films, primarily serving pharmaceutical and consumer packaging segments. The company holds a DMF Type III certification and operates its registered office and manufacturing facility at Moti-Bhoyan, Kalol-Khatraj Road, Gandhinagar district, Gujarat. It is listed on both BSE and NSE.
Announcement in Detail
Shree Rama Multi-Tech Limited filed copies of newspaper advertisements with BSE and NSE on 24 August 2026, under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements, published in Business Standard (English edition) and Jai Hind (Gujarati edition) on the same date, inform shareholders about the company's 32nd Annual General Meeting. The AGM is set for Friday, 25 September 2026, to be conducted through video conferencing or other audio-visual means, with no requirement for members to attend a physical venue.
The virtual format has been adopted in compliance with MCA General Circular No. 03/2025 dated 22 September 2025, read alongside earlier MCA circulars permitting remote shareholder meetings. The filing was signed by Mirtunjay S. Mishra, Company Secretary and Compliance Officer (Membership No. A76112), confirming that the newspaper notice constitutes the company's outreach to shareholders who may not have registered email addresses with the company or their depositories.
Impact on Investors
Investors will note that this filing is a procedural compliance disclosure and does not announce any change in the company's financials, capital structure, or business operations. The disclosed terms indicate that shareholders wishing to participate in the 32nd AGM must access the virtual platform, as no physical meeting venue has been provided. Shareholders who have not registered their email addresses with the company or their Depository Participants should take steps to do so before the AGM date to receive the formal notice and e-voting instructions.
The filing shows no new financial commitment or liability arising from this announcement. Shareholders will observe that the AGM notice and audited financial statements for FY2025-26 will be dispatched electronically, consistent with MCA and SEBI circular requirements for virtual general meetings.
Sector / Market Context
The pharmaceutical and consumer packaging sector in India, which includes lami-tube and laminate film manufacturers, continues to operate under both domestic GMP standards and international quality frameworks. SEBI's LODR Regulations require listed companies to publish AGM notices in newspapers as part of wider shareholder outreach, complementing electronic notices sent via depositories. The MCA's continued allowance of virtual AGMs under its 2025 circular reflects an established post-pandemic governance practice for Indian listed entities seeking to improve shareholder participation while managing compliance costs.