Please be informed that the Board of Directors of the Company at their meeting held today, i.e., August 26, 2025 had approved the notice of 38th AGM of the Company to be held on Friday, ....
Awaiting price reaction for this filing.
SRM Energy Ltd has fixed its 38th Annual General Meeting for Friday, 26th September 2025 at 12:30 PM, to be held via video conferencing. The Register of Members and Share Transfer Books will be closed from 20th September to 26th September 2025 (both days inclusive). The cut-off date for determining shareholders entitled to receive the Annual Report is 29th August 2025, while the cut-off for e-voting eligibility is 19th September 2025. E-voting will be open from 9:00 AM on 23rd September to 5:00 PM on 25th September 2025. The Annual Report will be sent only electronically, though a physical letter with the weblink will be dispatched to all shareholders as per SEBI norms.
Investors must buy shares before 20th September 2025 to be eligible to vote at the AGM and receive the Annual Report. The e-voting window is narrow, so shareholders should plan to cast votes between 23rd-25th September 2025. This is a routine procedural filing with no material financial impact on the stock.