Proceeding of the 38th AGM of SRM Energy Limited held on Friday, September 26, 2025 at 12:30 PM (ISTI) is annexed.
Awaiting price reaction for this filing.
SRM Energy Limited held its 38th AGM on September 26, 2025 via video conferencing, chaired by Whole-time Director Mr. Sharad Rastogi. The meeting lasted 30 minutes (12:30 PM to 1:00 PM) with 63 shareholders attending. Three business items were discussed: (1) adoption of the audited standalone and consolidated financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vijay Kumar Sharma as director (retiring by rotation), and (3) appointment of M/s. Rajat Associates, Chartered Accountants (FRN: 001885C) as the new statutory auditors. All directors attended except Mr. Parshant Chohan, Independent Director, who was absent due to a prior engagement. E-voting was conducted via CDSL from September 23–25, 2025, and the scrutinizer Mr. Satish Kumar Nirankar will submit his report separately.
This is a routine procedural disclosure with no material surprise — the items are standard AGM agenda entries (financials adoption, director re-appointment, auditor appointment). The change of statutory auditor to Rajat Associates is worth noting as a compliance event. Voting results are still pending and will be filed later, which could trigger minor price movement only if any resolution is voted down, which appears unlikely.