| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Aug 2025 | 20 Aug 2025 |
| 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 General Meeting (AGM) of the Company along with determining the schedule for convening the AGM and also approving the Directors Report and Management Discussion and Analysis Report; 2. To decide the dates of Book Closure and the Cut-off date for e-voting; 3. To appoint a Secretarial Auditor of the Company for the financial year 2025-26; 4. To appoint Scrutinizer for the 38th AGM of the Company; and 5. To transact any other matter which the Board may deem fit. | ||
| Board Meeting | 30 Jul 2025 | 24 Jul 2025 |
| SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve 1. The Un-audited Financial Results (both Standalone & Consolidated) of the Company for the first quarter ended on June 30 2025. 2. To transact any other matter which the Board may deem fit. In context to the above and in reference to our earlier intimation dated June 27 2025 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in securities of the Company has been closed from July 01 2025 and which shall remain closed till August 01 2025 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 [SEBI (LODR) Regulations, 2015], please be informed that the Board of Directors of the Company at their meeting held today i.e. July 30, 2025 has considered and approved the followings: 1) the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2025 (copies enclosed), pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 along with the Limited Review Reports thereon. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also enclosed herewith as for your reference and record. The meeting was originally scheduled at 03:00 P.M., however, commenced at 03:30 P.M. and concluded at 04:45 P.M. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 22 Jul 2025 | 16 Jul 2025 |
| SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the transfer of investment (1320000 equity shares having face value of Rs. 10/- each) in the Wholly-owned Subsidiary i.e. SRM Energy Tamilnadu Private Limited and to recommend the same to the shareholders for their approval through the process of Postal Ballot. Please also take on record upon due approval of the aforesaid arrangement the Company will send Postal Ballot Notice by email to all its shareholders who have registered their email addresses with the company or depository/depository participants and whose names appear in the Register of Members / List of Beneficial Owners as on Friday July 18 2025 and a complete calendar of events relating to the Postal Ballot process will be intimated in due time. Please be informed that the Board of Directors at their meeting held today i.e. July 22, 2025 had considered and approved the following: 1) Recommend the shareholders for their approval (through the process of Postal Ballot) for the transfer of investment (13,20,000 equity shares having face value of Rs. 10/- each) in the Wholly-owned Subsidiary i.e. M/s. SRM Energy Tamilnadu Private Limited to the Holding Company i.e. M/s. Spice Energy Private Limited. 2) Notice of the Postal Ballot containing the aforesaid proposal and other related resolutions. 3) The relevant dates including the cut-off date w.r.t determining the eligible shareholders for sending such postal ballot notice along with Calendar of Events. 4) The Remote e-voting on the resolutions of the notice shall commence from 09:00 A.M. (IST) on Thursday, July 24, 2025 and close at 05:00 P.M. (IST) on Friday 22, August 2025. Postal Ballot Notice will be submitted to the Exchange in due course of time. (As Per BSE Announcement Dated on: 22/07/2025) Clarification and Explanation for delay in submission of outcome of Board Meeting held on July 22, 2025 in response to Exchanges email dated July 25, 2025 is attached herewith. (As per BSE Announcement Dated on 25/07/2025) | ||
| Board Meeting | 10 May 2025 | 4 May 2025 |
| SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2025 inter alia to consider and approve the Audited Financial Results (both Standalone and Consolidated) for the Quarter and financial year ended on March 31 2025 along with Audited Financial Statements (both Standalone and Consolidated) of the Company for the Financial year 2024-25 and to transact any other matter the Board may think fit. In context to the above and in reference to our earlier intimation dated March 26 2025 regarding the closure of the Trading Window please also take on record that the Trading Window for dealing in securities of the Company has been closed from April 01 2025 and which shall remain closed till May 12 2025 (both days inclusive) as per the Code of Conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of Meeting held on May 10, 2025 is attached (As Per BSE Announcement Dated on: 10/05/2025) | ||
| Board Meeting | 14 Jan 2025 | 8 Jan 2025 |
| SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2025 inter alia to consider and approve the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended on December 31 2024 and to transact any other matter as the Board may deem fit. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from January 01 2025 and shall remain closed till January 16 2025 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015. Outcome of the Board Meeting held on today i.e. January 14, 2025 through video conferencing approving the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31, 2024 Please find attached herewith, the Un-audited Financial Results (Both Standalone and Consolidated) of the Company for the Quarter and nine months ended on December 31, 2024 as approved by the Board of Directors of the Company at their meeting held today i.e. 14/01/2025 through video conferencing (As per BSE Announcement Dated on 14/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve 1) The Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter and half year ended on September 30 2024. 2) To transact any other matter as the Board may deem fit. Further the said meeting of the Board of Directors of the Company will be held through video conferencing to be hosted from the registered office of the Company i.e. Room No. 2 Ground Floor 1A Mall Road Shanti Kunj Vasant Kunj New Delhi - 110070. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from October 01 2024 and shall remain closed till November 15 2024 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015 Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the Board of Directors at their meeting held today through video conferencing hosted from the Regd. Office of the Company i.e. Room No. 2, Ground Floor, 1A Mall Road Shanti Kunj, Vasant Kunj, New Delhi - 110070 has decided/ approved the followings: 1. Un-Audited Financial Results (both Standalone & Consolidated) of the Company for the second quarter and half year ended on September 30, 2024. The said financial results are duly reviewed by the Statutory Auditors of the Company, the copies of the Limited Review Reports are also enclosed herewith for your reference and record. The meeting of the Board of Directors was originally scheduled at 02:30 P.M., commenced at 03:15 P.M. and concluded at 04:30 P.M (As Per BSE Announcement dated on 13.11.2024) | ||
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