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Board Meeting Announcement for SRM Energy Ltd - Jul 22, 2025

Board Meeting Announcement for SRM Energy Ltd - Jul 22, 2025

SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve the transfer of investment (1320000 equity shares having face value of Rs. 10/- each) in the Wholly-owned Subsidiary i.e. SRM Energy Tamilnadu Private Limited and to recommend the same to the shareholders for their approval through the process of Postal Ballot. Please also take on record upon due approval of the aforesaid arrangement the Company will send Postal Ballot Notice by email to all its shareholders who have registered their email addresses with the company or depository/depository participants and whose names appear in the Register of Members / List of Beneficial Owners as on Friday July 18 2025 and a complete calendar of events relating to the Postal Ballot process will be intimated in due time.

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