SHREE RAMA MULTI-TECH LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the gist of proceedings of the 27th Annual General Meeting (''AGM'') held on Thursday, 23rd September, 2021 through video conferencing (VC).<BR> Kindly take the above intimation on your record.<BR>