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SRM Energy Ltd

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10 of 44 filings·Updated 24 Aug 2026
Showing 10 of 44 filings.
24 Aug 20261 filing
OthersOutcome without intimation

SRM Energy approves AGM schedule, e-voting arrangements, and annual report for FY2025-26

Key Decisions

  • Approved Directors Report along with related annexures for FY 2025-2026.
  • Approved closure of Register of Members and Share Transfer Books for AGM 15-22 Sep 2026.
  • Approved e-voting entitlement cut-off date.
  • Approved convening the 39th AGM on 22 Sep 2026 at 11:30 AM via VC/OAVM.
  • Approved 39th Annual Report for FY ended 2025-2026, including AGM notice.

Appointments/Resignations

  • Appointed Hemant Shetye as Scrutinizer; in default, Kunal Sakpal to conduct e-voting.
  • Approved appointment of CDSL to facilitate AGM e-voting.
  • Authorized Directors/CS to conduct AGM and sign/send Notice and documents.
Filed 18:07View Source
4 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

SRM Energy confirms dematerialisation processing and depository update

Dematerialisation processing status

  • All dematerialisation requests processed within 15 days of receipt.
  • Dematerialised securities listed on the stock exchanges where the original issues are listed.
  • Physical certificates were mutilated and cancelled; depository named registered owner in records.
Filed 15:01View Source
7 Apr 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Compliance Certificate under regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st March, 2026.

Filed 11:19View Source
26 Mar 20263 filings
Company UpdateChange in Directorate

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

Appointment of Chief Financial Officer

  • Mr. Umesh Narpatchand Sanghvi appointed CFO effective 26 March 2026
  • He is also Managing Director and Promoter of the company
  • Mr. Sanghvi is a Chartered Accountant with 19 years experience in finance
  • He is not debarred or disqualified by SEBI or other authorities

Appointment of Secretarial Auditor

  • M/s HSPN & Associates LLP appointed Secretarial Auditors from FY 2025-26 to FY 2029-30
  • HSPN has over 30 years of experience in corporate law and compliance
  • No relationship with company directors or KMP disclosed
Filed 17:48View Source
OthersOutcome without intimation

Outcome of Board Meeting held on 26th March, 2025

Filed 17:46View Source
Insider Trading / SASTClosure of Trading Window

Intimation of Closure of Trading Window for the quarter ended 31st March, 2026.

Filed 11:49View Source
20 Mar 20261 filing
Company UpdateGeneral

Sobhagya Capital Options Pvt Ltd ("Manager to the Offer") has submitted to BSE a copy of Post-Offer Advertisement under Regulation 18(12) of SEBI (SAST) Regulations, 2011, as amended from ....

Filed 15:10View Source
17 Mar 20261 filing
Company UpdateGeneral

In reference to your previous intimation dated 16.03.2026 regarding shifting of Registered Office of the Company, w.e.f., March 17, 2026, to "Flat 1/2/3, DLF Building, Opp. Savitri Cinema ....

Filed 16:49View Source
16 Mar 20262 filings
Company UpdateGeneral

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company has reconstituted the committees of the Company as per attached disclosure.

Filed 17:56View Source
Company UpdateResignation of Company Secretary / Compliance Officer

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that Mr. Pankaj Gupta has resigned from the post of Company Secretary and Compliance Officer of the Company ....

Filed 17:35View Source
Showing 10 of 44 filings