StockWatch
·
Power Generation
AGM/EGM22 Sept 2026, 01:10 pm

SRM Energy Ltd Holds 39th AGM via Video Conference

AI Summary

SRM Energy Ltd conducted its 39th Annual General Meeting (AGM) on September 22, 2026, entirely through Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting, which commenced at 11:30 AM IST and concluded at 11:45 AM IST, was attended by 50 members. The AGM proceedings were conducted in compliance with the Companies Act, 2013, and SEBI Listing Regulations. Key management personnel, including Managing Director & CFO Umesh Sanghvi, were present. The company provided an overview of its financial performance for the fiscal year ended March 31, 2026, and its future outlook. Members were facilitated with e-voting options for all resolutions.

Key Highlights

  • 39th AGM held on September 22, 2026, via VC/OAVM.
  • Meeting commenced at 11:30 AM IST and concluded at 11:45 AM IST.
  • 50 members attended the AGM.
  • Financial performance for FY26 and future outlook were discussed.
  • E-voting facility provided to members for resolutions.