In continuation to letter dated 30th July, 2022, Shree Rama Multi-Tech has informed that the Members of the Company in its 28th Annual General Meeting ('AGM') of the Company held on Thursday, 15th September, 2022 at 11:00 AM through video conferencing (VC) have approved all the business as specified in the Notice of the AGM through remote e-voting and e-voting during the meeting. Further, we submit herewith the consolidated voting results i.e., voting results for remote e-voting and e-voting during the meeting pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.
