SRM ENERGY LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

In reference to the 37th Annual General Meeting of the Company held on Thursday 26th September 2024 at 11:00 A.M. through Video Conferencing / Other Audio Visual means and in context to the Regulation 30 of SEBI (LODR) Regulations, 2015 we are submitting herewith the proceedings of the said Annual General Meeting. Please note that the details regarding the Voting Results in the specified format of Regulation 44 of SEBI (LODR) Regulations, 2015 along with the report of the Scrutinizer shall be provided with in prescribed time period.