In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the notice of the 38th AGM, Book Closure, e-voting ....
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SRM Energy Limited has announced the notice for its 38th Annual General Meeting (AGM) scheduled for Friday, 26th September 2025 at 12:30 PM (IST), to be held through video conferencing. The Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Friday, 26th September 2025 (both days inclusive). The e-voting window opens on Monday, 22nd September 2025 (9:00 AM) and closes on Wednesday, 24th September 2025 (5:00 PM), with the cut-off date for shareholder entitlement set as Friday, 19th September 2025. The Annual Report for FY 2024-25 was dispatched electronically to shareholders on 4th September 2025. The AGM notice was published in Financial Express (All India edition) and Jansatta (Hindi, Delhi edition).
Shareholders holding shares as on the cut-off date of 19th September 2025 can cast their vote electronically on AGM resolutions. No share transfers will be processed during the book closure period from 20th to 26th September 2025.