In reference to the 38th Annual General Meeting of the Company held on Friday, 26th Day of September, 2025 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, please ....
Awaiting price reaction for this filing.
SRM Energy Limited held its 38th Annual General Meeting on September 26, 2025, at 12:30 PM via video conferencing. Three items were discussed: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, along with the Auditor's and Board's reports; (2) re-appointment of Mr. Vijay Kumar Sharma (DIN: 03272034), who retires by rotation; and (3) appointment of M/s. Rajat Associates, Chartered Accountants (FRN: 001885C) as the new Statutory Auditors of the company. The detailed voting results and Scrutinizer's report will be filed with the exchange separately under SEBI LODR Regulation 44.
Routine procedural filing — confirms shareholders reviewed FY25 financials and approved a director re-appointment and a change of statutory auditors. No material business or financial impact is evident from this disclosure; investors should await the voting results for any signals on shareholder dissent.