Please be informed that the Board of Directors of the Company at their meeting held today, i.e., August 26, 2025 had approved the notice of 38th AGM of the Company to be held on Friday, 26th September 2025 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. For more details please refer to the attached intimation.
Intimation Regarding Book Closure Date/Record Date W.R.T Ensuing AGM Of The Company.
Filed with BSE · · 1 page · English
On 6ix: 6ix.com/news/intimation-regarding-book-closure-daterecord-date-wrt-ensuing-agm-of-the-company
Release
Earlier from SRM Energy
- Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On August 26, 2025.
- Srm Energy Limited Press Release Aug 23 2025
- Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
- Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
- Srm Energy Limited Press Release Aug 20 2025
Later from SRM Energy
- 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.
- Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
- Announcement under Regulation 30 (LODR)-Change in Management
- Srm Energy Limited Press Release Aug 26 2025
- 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.
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