Please find enclosed herewith the copy of the Notice of the 38th Annual General Meeting of the Company for the financial year 2024-25. Please note that the 38th AGM of the Company is ....
Awaiting price reaction for this filing.
SRM Energy Limited has called its 38th AGM on Friday, 26th September 2025 at 12:30 PM via video conferencing. Three ordinary business items are on the agenda: (1) approval and adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025; (2) re-appointment of Mr. Vijay Kumar Sharma (DIN: 03272034), a Non-Executive Non-Independent Director aged 77 with over 45 years of corporate experience, who retires by rotation; and (3) appointment of M/s. Rajat Associates, Chartered Accountants (FRN: 001885C) as statutory auditors for a 5-year term from FY 2025-26 to FY 2029-30 at Rs. 1,20,000 per year plus taxes, replacing outgoing auditor M/s. Saini Pati Shah & Co. LLP. The auditor change involves no fee increase. Remote e-voting window runs from 23rd September to 25th September 2025, with the record date set as 29th August 2025. Share transfer books remain closed from 20th to 26th September 2025.
This is a routine AGM notice with no major corporate action; the auditor change is a procedural replacement at unchanged fees, and the director re-appointment is standard. Investors should watch the e-voting results for the auditor appointment, but no meaningful stock price impact is expected from this filing alone.