| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2025 | 26 Aug 2025 |
| AGM 26/09/2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015please find attached herewith the Outcome of the Board of Directors held today, i.e., August 26, 2025. In reference to the 38th Annual General Meeting of the Company held on Friday, 26th Day of September, 2025 at 12:30 P.M. (IST) through Video Conferencing / Other Audio Visual Means, please find enclosed herewith the outcome of the Annual General Meeting. The Voting Results as per regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the scrutinizer will be provided within the due course of time. Proceeding of the 38th AGM of SRM Energy Limited held on Friday, September 26, 2025 at 12:30 PM (ISTI) is annexed. In reference to the 38th AGM of the Company held on September 26, 2025 at 12:30 P.M. through VC/OAVM, please find enclosed herewith the Voting results along with the report of the scrutinizers. (As Per Bse Announcement dated on 26/09/2025) | ||
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