SRM Energy Ltd

SRM Energy Ltd

SRM Energy Ltd has announced the closure of its trading window for all Designated Persons, effective from July 1, 2026. This closure is in anticipation of the board meeting to consider the unaudited financial results for the quarter ended June 30, 2026. The trading window will subsequently reopen 48 hours after the financial results are publicly announced, in compliance with SEBI (Prohibition of Insider Trading) Regulations.

SRM Energy Ltd

SRM Energy Ltd's postal ballot results indicate shareholders have approved key management and board appointments. Mr. Umesh Narpatchand Sanghvi was appointed Managing Director, and Mrs. Sapna Umesh Sanghvi was regularized as a Non-Executive Director. Two independent directors, Mr. Gopal Ajay Malpani and Mrs. Pooja Navnit Maheshwari, were also appointed. Additionally, the company's Memorandum of Association was approved for alteration, and M/s. HSPN & Associates LLP were appointed as Secretarial Auditors for five years.

SRM Energy Ltd

SRM Energy Ltd announced the successful completion of its postal ballot, where shareholders approved all proposed resolutions. Key approvals include the appointment of Mr. Umesh Narpatchand Sanghvi as Managing Director, the regularization of Mrs. Sapna Umesh Sanghvi as a Non-Executive Director, and the appointment of two independent directors, Mr. Gopal Ajay Malpani and Mrs. Pooja Navnit Maheshwari. The alteration of the company's Memorandum of Association also received shareholder consent, effective June 22, 2026.