Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 26, 2025 has decided to re-appoint M/s. S K Nirankar & Associates, Company Secretaries as Secretarial Auditors of the Company for the F.Y. 2025-26.Further, please note pursuant to Regulation 15(2) of SEBI Listing Regulations, the provisions of Regulation 24A are not applicable to the Company, accordingly, appointment of Secretarial Auditors of the Company has been made for the financial year 2025-26 only instead of 5 consecutive financial years. Disclosure of Information pursuant to Regulation 30, read with Schedule III of SEBI Listing Regulations and SEBI Master Circular dated November 11, 2024 is also annexed.
Announcement under Regulation 30 (LODR)-Change in Management
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Earlier from SRM Energy
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')-Sale/Transfer Of Entire Equity Shares In Wholly-Owned Subsidiary.
- Intimation Regarding Book Closure Date/Record Date W.R.T Ensuing AGM Of The Company.
- Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 26, 2025.
- Srm Energy Limited Press Release Aug 23 2025
Later from SRM Energy
- Intimation To The Shareholders Of The Company Holding Shares In Physical Mode To Complete Their KYC Details Pursuant To SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-Pod/P/CIR/2025/91 Issued On June 23, 2025.
- Srm Energy Limited Press Release Aug 27 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Srm Energy Limited Press Release Sep 02 2025
- Reg. 34 (1) Annual Report.
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