In reference to the 38th AGM of the Company held on September 26, 2025 at 12:30 P.M. through VC/OAVM, please find enclosed herewith the Voting results along with the report of the scrutinizers.
Awaiting price reaction for this filing.
SRM Energy Limited held its 38th AGM on September 26, 2025, via video conferencing, and all 3 resolutions were passed with overwhelming shareholder support. Out of 9,344 shareholders on record, 63 attended the meeting (1 promoter and 62 public), with 6,460,043 votes polled (71.30% of the 9,060,000 outstanding shares). The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Vijay Kumar Sharma as director (retires by rotation), and appointment of M/s. Rajat Associates, Chartered Accountants as statutory auditors. Every resolution received 99.9946% votes in favor, with just 346 votes (0.0054%) against — essentially unanimous approval.
This is a routine procedural filing with no material impact on shareholders or stock price. Smooth approval of audited accounts, director re-appointment, and auditor change signals stable governance, though shareholders should note the appointment of a new statutory auditor (Rajat Associates) replacing the previous one.