SRM Energy conducts 39th AGM virtually, adopts FY26 financials
- SRM Energy held its 39th AGM on September 22, 2026, via video conferencing
- Members adopted audited financial statements for the fiscal year ended March 31, 2026
- Mrs. Sapna Sanghvi was re-appointed as Non-Executive Director upon retirement by rotation
- Voting results were finalized using CDSL's electronic platform
*this image is generated using AI for illustrative purposes only.
SRM Energy Limited held its 39th Annual General Meeting (AGM) on Tuesday, September 22, 2026, through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting commenced at 11:30 am and concluded at 11:45 am, with all scheduled ordinary business resolutions approved by the members.
The proceedings were conducted in compliance with the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant MCA circulars. Mr. Umesh Sanghvi, Managing Director and CFO, served as the Chairman of the AGM. A total of 50 members attended the virtual meeting, satisfying the requisite quorum.
Board composition and attendance
The Board of Directors present at the meeting included:
| Name | Designation |
|---|---|
| Umesh Sanghvi | Managing Director, CFO, and Chairman of AGM |
| Sapna Sanghvi | Non-Executive Director |
| Gopal Malpani | Independent Director |
| Pooja Maheshwari | Independent Director |
Mr. Jitendra Patil, Company Secretary and Compliance Officer, welcomed the members and briefed them on the e-voting procedures. The Statutory Auditor’s representative, Mr. Shivanand Chaudhary from M/s Rajat Associates, and Secretarial Auditor Mr. Hemant Shetye from HSPN & Associates LLP, also participated in the meeting.
Resolutions passed
The members considered and adopted the audited financial statements for the financial year ended March 31, 2026, along with the Directors' Report and Auditors' Reports. These documents were taken as read during the session.
The following ordinary business was transacted:
- Adoption of Financial Statements: Approval of the audited financial statements for FY26.
- Re-appointment of Director: Appointment of Mrs. Sapna Umesh Sanghvi (DIN: 03551520) in place of herself, who retired by rotation and offered herself for re-appointment.
All resolutions set out in the Notice dated August 24, 2026, were deemed to be passed on the date of the AGM.
Voting mechanism
The company provided electronic voting facilities through CDSL. Remote e-voting was available from Saturday, September 19, 2026, at 9:00 am to Monday, September 21, 2026, at 5:00 pm. Members present at the AGM who had not voted remotely utilized the e-voting facility during the meeting, which remained open for an additional 15 minutes after the conclusion of proceedings.
Historical Stock Returns for SRM Energy
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.46% | -3.24% | +21.59% | +50.65% | +129.25% | 0.0% |
What specific growth strategies or capital expenditure plans did SRM Energy outline in the Directors' Report for FY27?
How will the re-appointment of Sapna Sanghvi influence the board's strategic direction regarding upcoming energy sector regulatory changes?
What are the implications of the FY26 financial performance on SRM Energy's future dividend policy and shareholder returns?
15
Access Market Heat-map & Insights 
Create, Save & Share your Screener 
Use 200+ Screening Filters 
