Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e., August 26, 2025 has considered ....
Awaiting price reaction for this filing.
SRM Energy Ltd's Board, at its meeting on August 26, 2025, approved the appointment of M/s. Rajat Associates, Chartered Accountants (FRN: 001885C) as the new Statutory Auditors of the company. They will replace the retiring auditors Saini Pati Shah & Co. LLP, whose term ends at the conclusion of the upcoming 38th Annual General Meeting (AGM). The new auditors are proposed for a 5-year term, starting from the end of the 38th AGM (scheduled for September 26, 2025) until the conclusion of the 43rd AGM, subject to shareholder approval. Rajat Associates is a Delhi-headquartered firm offering audit, tax, and valuation services with multiple branches across India.
This is a routine auditor rotation following the completion of the existing auditor's term, with no governance red flags. Shareholders will need to approve the appointment at the upcoming AGM, but the change is unlikely to materially affect the stock or business operations.