Shree Rama Multi-Tech Limited announced the outcome of its Board Meeting held on February 2, 2026. The Board approved the unaudited financial results for the quarter and nine months ended December 31, 2025, which were previously reviewed by the Audit Committee. Additionally, the Board approved the appointment of Shri Shalin S. Patel (DIN: 01779902) as a Non-Executive, Non-Independent (Additional) Director, effective February 8, 2026, subject to shareholder approval. Shri Patel holds a Master of Science in Chemical Engineering and possesses extensive experience in chemical project implementation and planning. He is not related to any existing director. The company also announced revisions to the composition of its Board of Directors, Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee, all effective from February 8, 2026. The Board meeting commenced at 11:00 a.m. and concluded later that day. The unaudited financial results for the nine months ended December 31, 2025, show total income of ₹18,087.81 Lakhs and a net profit after tax of ₹2,004.69 Lakhs. For the quarter ended December 31, 2025, total income was ₹6,030.66 Lakhs and net profit after tax was ₹552.64 Lakhs. The company operates in a single segment, "Manufacturing of Packaging Materials."
