Please find attached herewith the Copies of Newspaper clippings of the Postal Ballot Notice dated July 22, 2025 as published on July 23, 2025, in the following newspapers: 1) Financial ....
Awaiting price reaction for this filing.
SRM Energy Limited has submitted copies of newspaper clippings of its Postal Ballot Notice dated July 22, 2025, published on July 23, 2025 in Financial Express (English) and Jansatta (Hindi). The Postal Ballot seeks shareholder approval for selling or disposing of the company's assets/undertaking by transferring its wholly-owned subsidiary to M/s. Spice Energy Private Limited, the Holding Company. The remote e-voting window runs from July 24, 2025 (9:00 AM) to August 22, 2025 (5:00 PM), with July 18, 2025 as the cut-off date. Postal ballot results will be declared on or before August 24, 2025. Mr. Satish Kumar Nirankar has been appointed as the Scrutinizer for the process.
The filing itself is procedural compliance, but the underlying resolution is material — approval would allow SRM Energy to sell/transfer a wholly-owned subsidiary to its Holding Company (Spice Energy Private Limited), effectively a corporate restructuring. Shareholders should review the resolution carefully and exercise their vote before August 22, 2025.