Shree Rama Multi-Tech MD, chairman, board of directors and AGM
NSE: SHREERAMABSE: 532310Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹53.81.
- Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Next results date: the board meets on 30 Oct 2026 to consider: financial results.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹787 Cr1,703rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 30.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 9 May 2026
- 4.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 15.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 16.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 9 May 2026
- 0.12
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 7,43,07455.6% delivered
Shree Rama Multi-Tech board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Managing directorShailesh K. Desai
- ChairpersonMittal K. Patel
- Company Secretary and Compliance OfficerMirtunjay S. Mishra
6 directors2 independent2 executive2 non-executive
- Shailesh K. Desai · Managing directorExecutive · joined Aug 2015 · reappointed Aug 2024 · 133 months as independent · 1 listed board · 2 committee seats
- Mittal K. Patel · ChairpersonIndependent · joined Feb 2015 · reappointed Apr 2025 · 139 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Vandana C. PatelNon-executive · joined May 2015 · reappointed Dec 2021 · 136 months as independent · 1 listed board
- Hemal R. ShahExecutive · joined Nov 2015 · reappointed Nov 2024 · 130 months as independent · 1 listed board
- Shalin S. PatelNon-executive · joined Feb 2026 · 7 months as independent · 2 listed boards · 3 committee seats
- Anuj J. DesaiIndependent · joined Apr 2025 · reappointed Apr 2025 · 17 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- Vijay R. Shah, left 27 Feb 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 13 Aug 20266 of 6 present2 independent · 95 days in between
- 9 May 20265 of 6 present2 independent
Audit Committee
Chair Mittal K. Patel
Shailesh K. Desai, Anuj J. Desai
- 13 Aug 20263 of 3 present2 independent · 95 days in between
- 9 May 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Anuj J. Desai
Mittal K. Patel, Shalin S. Patel
- 13 Aug 20263 of 3 present2 independent · 95 days in between
- 9 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Mittal K. Patel
Shailesh K. Desai, Shalin S. Patel
- 13 Aug 20263 of 3 present1 independent · 95 days in between
- 9 May 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Mahendra N. Shah & Co.Peer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Shree Rama Multi-Tech AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Shree Rama Multi-Tech share news and announcements
Annual general meeting, 25 Sep 2026
27,442 shareholders on the register on 18 Sep 2026; present: 2 promoters and 49 others; votes counted by Chirag Shah / M/s Chirag Shah & Associate.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the Financial Year ended on March 31, 2026 and the Reports of Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.36% · promoters 100.00% · institutions 8.85% · other public 2.05%
- To appoint a Director in place of Ms. Vandana C. Patel (DIN: 07010646), who retires by rotation and being eligible, offers herself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.36% · promoters 100.00% · institutions 8.85% · other public 2.05%
- To approve reappointment of Hemal R. Shah (DIN: 07338419) as the Whole-Time Director of the Company, for a period of (3) three years with effect from November 27, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.36% · promoters 100.00% · institutions 8.85% · other public 2.05%
- To approve ratification of Remuneration payable to the Cost Auditors for FY 2026-27.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.16%
Turnout: all 62.36% · promoters 100.00% · institutions 8.85% · other public 2.05%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 21 Mar 2026, 1 resolution
27,558 shareholders on the register on 13 Feb 2026; votes counted by Raimeen Maradiya / M/s Chirag Shah & Associate.The company's voting result (opens in a new tab)
- Appointment of Shri Shalin S. Patel (DIN: 01779902) as a Non-Executive Non-Independent Director of the Company with effect from February 8, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.64%
Turnout: all 61.79% · promoters 100.00% · institutions 0.00% · other public 0.57%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 6 Sep 2025, 4 resolutions
28,972 shareholders on the register on 30 Aug 2025; present: 2 promoters and 45 others; votes counted by Raimeen Maradiya / M/s Chirag Shah & Associate.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements for the Financial Year F.Y. 2024-25 and the Reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.57% · promoters 100.00% · institutions 2.79% · other public 2.61%
- Approval of Re-appointment of Shri Shailesh K. Desai, Director (DIN: 01783891) as Director, who retires by rotation and being eligible, offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.57% · promoters 100.00% · institutions 2.79% · other public 2.61%
Appointment of M/s. Chirag Shah & Associates, Company Secretaries in practice, (Peer Review Number 6543/2025) as the Secretarial Auditor of the Company, for a term of five consecutive years commencing from 1st April, 2025 to 31st March, 2030MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.57% · promoters 100.00% · institutions 2.79% · other public 2.61%
- Ratification of Remuneration to be payable to Cost Auditors of the Company for the F.Y. 2025-26Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 62.57% · promoters 100.00% · institutions 2.79% · other public 2.61%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 18 Jun 2025, 2 resolutions
27,772 shareholders on the register on 9 May 2025; votes counted by Raimeen Maradiya / M/s Chirag Shah & Associate.The company's voting result (opens in a new tab)
- Re-designation of Mr. Mittal K. Patel (DIN: 03619139) as an Independent Director of the Company for a period of 5 (Five) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 2.27%
- Appointment of Mr. Anuj J. Desai (DIN:11044101) as an Independent Director of the Company for a period of 5 (Five) yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.14%
Turnout: all 62.44% · promoters 100.00% · institutions 0.00% · other public 2.27%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 5 Sep 2024, 5 resolutions
Present: 2 promoters and 42 others.The company's voting result (opens in a new tab)
- Consideration and adoption of Audited Financial Statements for the Financial Year ended 31st March, 2024 and the Reports of Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 65.12% · promoters 100.00% · institutions 0.00% · other public 9.23%
- Appointment of a Director in place of Smt. Vandana C. Patel (DIN: 07010646) as Director, who retires by rotation and being eligible, offers herself for re-appointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.12% · promoters 100.00% · institutions 0.00% · other public 9.23%
- Approval of Re-appointment of Shri Shailesh K. Desai (DIN: 01783891) as the Managing Director for a period of (3) three years with effect from August 3, 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.12% · promoters 100.00% · institutions 0.00% · other public 9.23%
- Approval of Re-appointment of Shri Hemal R. Shah (DIN: 07338419) as the Whole-Time Director for a period of (2) two years with effect from November 27, 2024Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.12% · promoters 100.00% · institutions 0.00% · other public 9.23%
- Ratification of Remuneration to be payable to Cost Auditors of the Company for the F.Y. 2024-25Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 65.12% · promoters 100.00% · institutions 0.00% · other public 9.23%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Extraordinary general meeting, 15 Mar 2024, 2 resolutions
Present: 2 promoters and 43 others.The company's voting result (opens in a new tab)
- To approve the appointment of Shri VijayKumar Ratilal Shah (DIN: 00376570) as an Independent Director of the Company for the first term of five yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.05% · promoters 100.00% · institutions 0.00% · other public 14.25%
- To Cancel 87,550 Equity Shares of Rs. 5/- each forfeited by the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.05% · promoters 100.00% · institutions 0.00% · other public 14.25%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 22 Sep 2023, 4 resolutions
Present: 2 promoters and 46 others.The company's voting result (opens in a new tab)
- Approval of Audited Annual Financial Statements for F.Y. 2022-23Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.06% · promoters 100.00% · institutions 0.00% · other public 14.28%
- Re-appointment of Shri Mittal K. Patel (DIN: 03619139) as Director, who retires by rotationOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.05% · promoters 100.00% · institutions 0.00% · other public 14.27%
- Shifting of Registered office outside the local limit of city area to the plant of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 67.06% · promoters 100.00% · institutions 0.00% · other public 14.28%
- Ratification of remuneration payable to the Cost Auditors for FY 2023-24Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 67.05% · promoters 100.00% · institutions 0.00% · other public 14.27%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 15 Sep 2022, 5 resolutions
Present: 2 promoters and 47 others.The company's voting result (opens in a new tab)
- Approval of Audited Financial Statements for F.Y. 2021-22Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.00% · promoters 100.00% · institutions 0.00% · other public 19.99%
- Re-appointment of Smt. Vandana C. Patel (DIN: 07010646) as Director, who retires by rotationSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.00% · promoters 100.00% · institutions 0.00% · other public 19.99%
- Appointment of M/s. Mahendra N. Shah Co., Chartered Accountants, Ahmedabad as Statutory Auditors of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.00% · promoters 100.00% · institutions 0.00% · other public 19.99%
- Re-appointment of Shri Hemal R. Shah (DIN:07338419) as Whole-Time Director of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.00% · promoters 100.00% · institutions 0.00% · other public 19.99%
- Ratification of Remuneration payable to the Cost AuditorsOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 54.00% · promoters 100.00% · institutions 0.00% · other public 19.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.