SRM Energy Board Meeting on November 5, 2026

SRM Energy Limited has scheduled a Board of Directors meeting to be held on Thursday, 5th November 2026. The meeting agenda includes two items:

1. Approval of the Un-Audited Financial Results as per IND-AS along with Limited Review Report for the quarter ended and half year ended September 30, 2026, pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Any other business with the permission of the Chair.

The company also disclosed that its Trading Window for dealing in securities by Designated Persons has been closed since 1st October 2026. The trading window will remain closed until 48 hours after the financial results are made public.

The intimation is addressed to BSE Limited's Department of Corporate Service (DCS-CRD) and is signed by Sapna Umesh Sanghvi, Director (DIN: 03551520), in compliance with SEBI Listing Regulations.