SRM ENERGY LTD. - Notice Of 37Th Annual General Meeting Of The Company.

Dear Sir/Madam, Please find enclosed herewith the copy of the Notice of the 37th Annual General Meeting ("AGM") of the Company for the F.Y. 2023-24. Please note that the 37th AGM of the Company is scheduled to be held on Thursday, the 26th Day of September, 2024 at 11:00 A.M. (IST) through Video Conferencing/Other Audio Visual Means ("VC/OAVM").