SRM Energy schedules 39th AGM for September 22, 2026

0 min read | Published on 02 Sept 2026, 08:53 PM |Updated on 02 Sept 2026, 08:53 PM

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Naman SScanX News Team

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Key Highlights

SRM Energy Limited holds its 39th AGM on September 22, 2026
The meeting starts at 11:30 am via video conferencing
Annual report for FY26 has been dispatched to shareholders
A scrutinizer is appointed to oversee the voting process

*this image is generated using AI for illustrative purposes only.

SRM Energy Limited will hold its 39th Annual General Meeting on Tuesday, September 22, 2026. The meeting is scheduled to commence at 11:30 am.

The company disclosed the details in a filing with the Bombay Stock Exchange on September 2, 2026. The AGM will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM).

Meeting Details

Shareholders can participate remotely as per the guidelines issued by the Ministry of Corporate Affairs and SEBI. The notice and annual report for the financial year ending March 31, 2026, have been dispatched electronically.

Event	Date and Time
AGM Date	September 22, 2026
Start Time	11:30 am
Mode	Video Conferencing / OAVM

The company has appointed a scrutinizer to ensure the voting process remains fair and transparent. Shareholders requiring assistance with the electronic voting process may contact the designated helpdesk.

Historical Stock Returns for SRM Energy

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.05%	+20.98%	+19.90%	+37.28%	+143.81%	+576.44%

What key financial metrics or strategic initiatives are expected to be highlighted in the annual report for FY2026?

How might the remote-only format of the AGM impact shareholder engagement and voting participation rates compared to previous years?

Are there any significant resolutions, such as dividend declarations or executive remuneration changes, anticipated to be put to a vote?

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SRM Energy convenes 39th AGM for Sept 22, approves FY26 annual report

1 min read | Published on 24 Aug 2026, 07:08 PM |Updated on 24 Aug 2026, 07:08 PM

Reviewed by

Riya DScanX News Team

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Key Highlights

SRM Energy convenes 39th AGM for September 22, 2026, via video conferencing
Board approves annual report and directors' report for FY26
Register of Members closes from September 15 to September 22, 2026
CDSL appointed to facilitate e-voting for shareholders

*this image is generated using AI for illustrative purposes only.

SRM Energy Limited has scheduled its 39th Annual General Meeting for September 22, 2026. The Board of Directors approved the annual report and directors' report for the financial year ended March 31, 2026, during a meeting on August 24, 2026.

The company will hold the AGM at 11:30 am through Video Conferencing or Other Audio-Visual Means. Shareholders can cast their votes electronically during this period.

Key Approvals

The board approved several administrative and procedural matters related to the upcoming meeting:

Closure of the Register of Members and Share Transfer Books from September 15, 2026, to September 22, 2026.
Appointment of Mr. Hemant Shetye as the primary Scrutinizer for the e-voting process, with Mr. Kunal Sakpal as the alternate.
Engagement of Central Depository Services (India) Limited (CDSL) to facilitate the e-voting process.
Authorization for directors and the Company Secretary to sign and dispatch the AGM notice along with other required documents.

What the Numbers Show

The approval of the annual report signifies the completion of the statutory reporting cycle for FY26. The decision to conduct the AGM via VC/OAVM aligns with standard corporate governance practices for remote shareholder engagement.

Regulatory Compliance

The disclosures were made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 5:00 pm and concluded at 6:00 pm on August 24, 2026.

Historical Stock Returns for SRM Energy