SRM Energy Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from SRM Energy Ltd. on BSE

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SRM Energy Ltd.

27 Aug 2025, 06:56PM

11.08

-1.95%

Company Update

SRM Energy Ltd - 523222 - Intimation To The Shareholders Of The Company Holding Shares In …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that in compliance with the SEBI Master Circular dated June 23, 2025 and other circulars issued in this regard, the Company has completed the dispatch of the personal letters to all identified shareholders of the Company holding shares in physical mode with a request to complete their KYC Details with Company / RTA. A copy of Certificate from the courier company certifying the completion of Dispatch of aforesaid letters and copy of the letter are annexed herewith.

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SRM Energy Ltd.

26 Aug 2025, 05:34PM

11.08

-1.95%

Company Update

SRM Energy Ltd - 523222 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

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.

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SRM Energy Ltd.

26 Aug 2025, 05:21PM

11.08

-1.95%

Company Update

SRM Energy Ltd - 523222 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today, i.e., August 26, 2025 has considered to re-commend the shareholders of the Company for the proposed appointment of M/s. Rajat Associates as the Statutory Auditors of the Company in place of retiring Auditors M/s. Saini Pati Shah & Co. LLP, for a period of 5 consecutive years from the conclusion of the ensuing 38th Annual General Meeting till the conclusion of 43rd Annual General Meeting of the Company. Disclosure of Information pursuant to Regulation 30 read with Scheduled III of the SEBI Listing Regulations and SEBI master circular dated November 11, 2024 is also attached.

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SRM Energy Ltd.

26 Aug 2025, 05:12PM

11.08

-1.95%

Company Update

SRM Energy Ltd - 523222 - Intimation Under Regulation 30 Of Securities And Exchange Board Of …

BSE India

In continuation of our earlier intimation dated August 23, 2025 regarding declaration of results of Postal Ballot proceedings, please be informed that the Board of Directors of the Company at their meeting held today, i.e., August 26, 2025 has decided to transfer the investment, i.e., underlying 13,20,000 equity shares having face value of Rs. 10/- each held in M/s. SRM Energy Tamilnadu Private Limited (WOS) to M/s. Spice Energy Private Limited (the Holding and Promoter Company) at a lump sum consideration of Rs. 1,00,000/- (Rupees One Lakh Only). The said transfer is being made pursuant to the approval of the shareholders of the Company accorded through postal ballot proceedings concluded on August 22, 2025. Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations read with Sch. III and SEBI Master Circular dated November 11, 2024 is attached.

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SRM Energy Ltd.

26 Aug 2025, 04:56PM

11.08

-1.95%

AGM

SRM Energy Ltd - 523222 - Intimation Regarding Book Closure Date/Record Date W.R.T Ensuing AGM Of …

BSE India

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.

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SRM Energy Ltd.

26 Aug 2025

11.08

-1.95%

Board Meeting

SRM Energy Ltd - 523222 - Board Meeting Outcome for Outcome Of Board Meeting Of The …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015please find attached herewith the Outcome of the Board of Directors held today, i.e., August 26, 2025.

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SRM Energy Ltd.

23 Aug 2025

11.08

-1.95%

AGM

SRM Energy Ltd - 523222 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Outcome of the postal ballot proceedings conducted by the Company for seeking the approval of the resolutions enumerated in the Postal Ballot Notice dated July 22, 2025 along with the Voting Results and Scrutinizer''s Report are annexed.

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SRM Energy Ltd.

23 Aug 2025

11.08

-1.95%

AGM

SRM Energy Ltd - 523222 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

This is reference to our previous intimation dated July 22, 2025, regarding dispatch of postal ballot notice to the shareholders of the Company for seeking their approval on the resolutions mentioned in the said notice, we wish to inform you that pursuant to section 110 of the Companies Act, 2013 read with rules made thereunder, the results of the Postal Ballot (as per the scrutinizer''s Report) has been announced today i.e. August 23, 2025 in a meeting for the postal ballot proceedings conducted by the Company. In view of the aforesaid, we are enclosing herewith the followings:- a) Results of the Postal Ballot Voting in the prescribed format under Regulation 44(3) of SEBI Listing Regulations; and b) Scrutinizer''s Report dated August 23, 2025 on the Postal Ballot Results. This is for your information and record please.

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SRM Energy Ltd.

20 Aug 2025

11.08

-1.95%

Board Meeting

SRM Energy Ltd - 523222 - Board Meeting Intimation for Approval Of Notice Of 38Th Annual …

BSE India

SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. the Notice of the 38th Annual General Meeting ('AGM') of the Company along with determining the schedule for convening the AGM and also approving the Directors' Report and Management Discussion and Analysis Report; 2. To decide the dates of Book Closure and the Cut-off date for e-voting; 3. To appoint a Secretarial Auditor of the Company for the financial year 2025-26; 4. To appoint Scrutinizer for the 38th AGM of the Company; and 5. To transact any other matter which the Board may deem fit.

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SRM Energy Ltd.

31 Jul 2025

11.08

-1.95%

Company Update

SRM Energy Ltd - 523222 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to the approval of the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended on June 30, 2025 in the Board meeting held on July 30, 2025, and in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith copies of the newspaper clippings of the said Un-Audited Standalone and Consolidated Financial Results of the Company, as published on July 31, 2025, in the following newspapers: 1) Financial Express (All India Edition) 2) Jansatta (Hindi Newspaper Delhi Edition) You are requested to kindly take the aforesaid disclosure on records.

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Is SRM Energy Ltd. worth buying?

6 Votes:

Buy 50.0%

Sell 33.33%

Hold 16.67%