SRM Energy Limited held its 39th Annual General Meeting on Tuesday, September 22, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting was conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from MCA and SEBI.

Meeting Details

The AGM commenced at 11:30 AM IST and concluded at 11:45 AM IST. A total of 50 members attended the meeting, constituting the requisite quorum. The meeting was chaired by Mr. Umesh Sanghvi, Managing Director & CFO of the company.

Attendees

Directors and Key Managerial Personnel Present:

  • Mr. Umesh Sanghvi (Managing Director, CFO, and Chairman of the AGM)
  • Mrs. Sapna Sanghvi (Non-Executive Director)
  • Mr. Gopal Malpani (Independent Director)
  • Mrs. Pooja Maheshwari (Independent Director)

Other Officials Present:

  • Mr. Jitendra Patil, Company Secretary & Compliance Officer
  • Mr. Shivanand Chaudhary, Chartered Accountant, Partner of M/s Rajat Associates (Statutory Auditor representative)
  • Mr. Hemant Shetye, Founder Partner of HSPN & Associates LLP, Company Secretaries (Secretarial Auditor)
  • Mr. Kunal Sakpal, Scrutinizer Designated Partner of HSPN & Associates LLP, Company Secretaries

Voting Process

The company provided remote e-voting facility through CDSL from Saturday, September 19, 2026 at 9:00 AM IST to Monday, September 21, 2026 at 5:00 PM IST. Additional e-voting facility was available during the AGM for members who had not voted remotely. The e-voting facility remained open for 15 minutes after the meeting concluded.

Business Transacted

The following ordinary business resolutions were considered and approved:

Ordinary Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon.

Ordinary Resolution No. 2: To appoint a director in place of Mrs. Sapna Umesh Sanghvi (DIN: 03551520), Non-Executive and Non-Independent Director of the Company, who retires by rotation and being eligible, offers herself for re-appointment.

All resolutions were deemed passed on September 22, 2026, the date of the AGM.

Additional Information

The Managing Director provided an overview of the financial performance for the financial year ended March 31, 2026 and the future outlook of the company, though specific financial figures were not disclosed in this proceeding document. The Notice convening the 39th AGM, Directors' Report, and Audited Financial Statements were taken as read by consent of the members.