SRM ENERGY LTD.

SRM Energy Ltd has announced that its Board of Directors will convene on November 5, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026, prepared as per IND-AS, along with the Limited Review Report. The company also informed that its trading window for designated persons has been closed from October 1, 2026, and will reopen 48 hours after the financial results are made public.

SRM Energy Ltd has announced the closure of its trading window for all designated persons. This closure is in effect from October 1, 2026, and will continue until 48 hours after the announcement of the un-audited financial results for the quarter and half-year ended September 30, 2026. The company is adhering to BSE circular guidelines for this temporary restriction on trading securities.

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.

SRM Energy Limited has dispatched physical letters to shareholders whose email addresses are not registered with the company. These letters provide a weblink to access the Annual Report for FY 2025-26, in compliance with SEBI Listing Regulations. The company also announced its 39th Annual General Meeting (AGM) scheduled for September 22, 2026, to be held via Video Conferencing. Shareholders are urged to register or update their email and KYC details.

SRM Energy Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 22, 2026, at 11:30 a.m. IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with MCA and SEBI circulars. The notice of the AGM and the Annual Report for the Financial Year 2025-26 have been dispatched electronically to registered members and will be available on the company's website. Key agenda items include the adoption of the Audited Standalone Financial Statements for FY 2025-26 and the re-appointment of Mrs. Sapna Umesh Sanghvi as a Director.

SRM Energy Ltd has announced its 39th Annual General Meeting (AGM) for the financial year ended March 31, 2026. The AGM is scheduled for Tuesday, September 22, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company has dispatched the Notice of the AGM and the Annual Report for FY 2025-26 to its members. The report includes the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mrs. Sapna Umesh Sanghvi as a director. The Annual Report and AGM Notice are also available on the company's website.

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.

SRM Energy Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company's auditors have issued a qualified conclusion, highlighting significant uncertainties regarding its ability to continue as a going concern. This is due to the company having no active business operations, incurring continuous cash losses, accumulated losses leading to net worth erosion, and current liabilities exceeding current assets. The auditors noted a ₹357.40 lakh write-back of an outstanding loan liability recognized as 'Other Income'.

SRM Energy Ltd announced that its Board of Directors met on August 5th, 2026, to approve the standalone un-audited financial results for the quarter ended June 30th, 2026. The meeting also included a review of the limited review report for the said period. The board meeting commenced at 3:00 p.m. and concluded at 4:30 p.m. The company has informed the exchange and requested acknowledgment of receipt.

SRM Energy Ltd has announced that its Board of Directors meeting is scheduled for August 5, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, prepared as per IND-AS, along with the Limited Review Report. The company also informed that its trading window for designated persons has been closed from July 1, 2026, and will reopen 48 hours after the financial results are made public. This meeting is crucial for the company to officially declare its first-quarter financial performance.