SRM Energy Ltd

SRM Energy Ltd

SRM Energy Ltd has announced the notice of its 39th Annual General Meeting (AGM) to be held on September 22, 2026, through video conferencing. The meeting will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, and appoint a director in place of Mrs. Sapna Umesh Sanghvi.

SRM Energy Ltd

SRM Energy Ltd has announced its 39th Annual Report for the Financial Year ended 31st March 2026, along with the Notice of the 39th Annual General Meeting scheduled for September 22, 2026. The report includes the Audited Standalone Financial Statements, Auditor's Report, and Board's Report. The company has also announced the appointment of a new director in place of Mrs. Sapna Umesh Sanghvi, who retires by rotation.

SRM Energy Ltd

SRM Energy Ltd's board meeting held on August 24, 2026, approved several matters, including the directors' report, closure of share transfer books, and appointment of a scrutinizer for the annual general meeting.

SRM Energy Ltd

SRM Energy Ltd has submitted its un-audited standalone financial results for the quarter ended June 30, 2026, which indicate continuous cash losses and erosion of net worth. The company's auditor has expressed a qualified opinion due to the existence of material uncertainty regarding the company's ability to continue as a going concern.

SRM Energy Ltd

SRM Energy Ltd has announced the outcome of its board meeting held on 5th August 2026, where the board approved standalone un-audited financial results for the quarter ended 30th June 2026.

SRM Energy Ltd

SRM Energy Ltd has scheduled a board meeting on August 5, 2026, to consider and approve the un-audited financial results for the quarter ended June 30, 2026, and any other business with the permission of the chair.

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.