Key Action

In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has dispatched letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide a weblink from where the Annual Report for FY 2025-26 can be accessed.

Annual General Meeting Details

The 39th Annual General Meeting of SRM Energy Limited is scheduled to be held on Tuesday, 22nd September 2026 at 11:30 am (IST) through Video Conferencing facility/Other Audio Visual Means.

Weblink for Annual Report

The complete Annual Report for Financial Year 2025-26 is available at: https://www.srmenergy.in/Data/Documents/SRM%20Energy%20-%20AR%20-%202025%20-%202026.pdf

Shareholder Request

The company urges members holding shares (both in Demat and/or Physical Mode) who have not registered/updated their email address to register/update their email address and other KYC details with the Company/Depository/RTA as mentioned in the AGM notice.