Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, please find enclosed herewith the copies of the newspaper published today i.e. ....
Awaiting price reaction for this filing.
SRM Energy Limited has submitted copies of newspaper advertisements published on September 2, 2025 in Financial Express and Jansatta, informing shareholders about its 38th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025 at 12:30 PM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders are being asked to update their email IDs and other details with the company or its Registrar (MCS Share Transfer Agent) by September 18, 2025, so they can receive the AGM Notice, Annual Report for FY 2024-25, and e-voting login credentials electronically. The Register of Members and Share Transfer books will remain closed from September 19, 2025 to September 26, 2025 (both days inclusive). E-voting facility will be provided through CDSL, with the remote e-voting window opening September 22 and closing September 24, 2025.
This is a routine procedural compliance filing with no material impact on the stock price or shareholder value. Investors should ensure their email IDs and KYC details are updated with the company/RTA before September 18, 2025 to participate in the AGM and e-voting.