SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. the Notice of the 38th Annual ....
Awaiting price reaction for this filing.
SRM Energy Ltd has informed BSE that its Board of Directors will meet on Tuesday, August 26, 2025, via video conferencing. The key agenda is to approve the Notice of the 38th Annual General Meeting (AGM), fix the schedule for the AGM, and approve the Directors' Report and Management Discussion & Analysis Report. The Board will also decide the Book Closure dates and the Cut-off date for e-voting. Additionally, it will appoint a Secretarial Auditor for FY 2025-26 and a Scrutinizer for the 38th AGM. The filing was made under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine pre-AGM governance filing with no indication of any major corporate action, dividend, fundraising, or financial results. Shareholders should watch for the AGM notice, book closure dates, and any e-voting timeline that will follow this board meeting.