SRM Energy Limited has closed its trading window for all designated persons effective July 1, 2026, to facilitate the consideration of its unaudited financial results for the quarter ended June 30, 2026. The closure is in compliance with BSE Circular dated April 2, 2019 (Ref No: LIST/COMP/01/2019-20). The trading window will reopen 48 hours after the announcement of the unaudited financial results becomes generally available.

The company, registered at Flat 1/2/3, DLF Building, Opp. Savitri Cinema Complex, Greater Kailash 2, New Delhi-110048, informed the Bombay Stock Exchange Limited of the closure. The intimation was submitted by Umesh Narpatchand Sanghvi, Managing Director of SRM Energy Limited.

Key Details

The closure applies to all designated persons associated with SRM Energy Limited. The company's scrip code on the Bombay Stock Exchange is 523222.

SRM Energy Limited has appointed Umesh Narpatchand Sanghvi as the Managing Director of the company following a postal ballot process that concluded on June 22, 2026. Shareholders approved the appointment with 98.76% of the votes in favour, alongside the regularisation of Mrs. Sapna Umesh Sanghvi as a Non-Executive Director and the induction of two new Independent Directors, Mr. Gopal Ajay Malpani and Mrs. Pooja Navnit Maheshwari. The resolutions were passed with the requisite majority as declared by the Chairman based on the Scrutinizer's report.

The postal ballot was conducted in compliance with Section 108 and 110 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Central Depository Services (India) Limited (CDSL) facilitated the remote e-voting, which was open to members whose names appeared in the Register of Members as of May 21, 2026. The voting period commenced on May 24, 2026, and concluded on June 22, 2026.

Board Appointments Approved

Shareholders approved six resolutions in total. The board will see the addition of Mr. Gopal Ajay Malpani and Mrs. Pooja Navnit Maheshwari as Independent Directors. The company also regularised the position of Mrs. Sapna Umesh Sanghvi as a Non-Executive Director.

Structural and Auditor Changes

The voting process approved the alteration of the Memorandum of Association of the Company in line with the provisions of the Companies Act, 2013. Furthermore, M/s. HSPN & Associates LLP was appointed as the Secretarial Auditors for a period of five years.