Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 26, 2025 has decided to ....
Awaiting price reaction for this filing.
SRM Energy Limited has re-appointed M/s S.K. Nirankar & Associates, Company Secretaries, as its Secretarial Auditors for the financial year 2025-26. The decision was taken by the Board of Directors at a meeting held on August 26, 2025. Since the company is exempt under Regulation 15(2) of SEBI Listing Regulations, the appointment is for one year instead of the usual five-year term. S.K. Nirankar & Associates is a sole proprietorship firm led by Mr. Satish Kumar Nirankar, a fellow member of ICSI with over 18 years of experience in corporate governance and compliance. The reason for the change is classified as 'No Change' as it is a routine re-appointment under the Companies Act, 2013.
This is a routine compliance disclosure with no material impact on shareholders or the stock price. It confirms continuity of the company's secretarial audit function for the upcoming financial year.