SRM ENERGY LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

This is in reference to the 37th Annual General Meeting of SRM Energy Limited held on Thursday, September 26, 2024 at 11:00 A.M. (IST) through Video Conferencing, we would like to inform you that 3 items (Resolutions) proposed in the notice of the aforesaid meeting have been passed with requisite majority. The details regarding the voting results in the specified format along with the report of the Scrutinizer is annexed herewith,