SRM Energy Ltd Board Meeting Approves AGM Details

SRM Energy Ltd announced the outcome of its Board Meeting held on August 24, 2026. The board approved the Directors' Report for FY 2025-2026 and the 39th Annual Report. Key decisions included the closure of the Register of Members and Share Transfer Books from September 15 to September 22, 2026, for AGM purposes. The 39th Annual General Meeting (AGM) for FY ended March 31, 2026, is scheduled for September 22, 2026, at 11:30 AM IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company also approved the appointment of a scrutinizer for e-voting and CDSL for facilitating the e-voting process.