SRM Energy Ltd (SRMENERGY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SRM Energy Ltd on NSE and BSE, with an AI summary of each filing.
SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Notice of Board Meeting to be held ....
Intimation · 05 Nov 2026, 5:30 am
SRM Energy Schedules Board Meeting for Q2 FY27 Financial Results SRM Energy Limited has scheduled its Board of Directors meeting for 5th Nov'26 to consider and approve the un-audited IND-AS financial results along with the Limited Review Report for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities by designated persons was closed on 1st Oct'26 and will reopen 48 hours after the public dissemination of the financial results.
Scrutinizer Report & Voting of 39th AGM held on 22nd September 2026
Annual General Meeting · 22 Sept 2026, 8:45 pm
Proceeding of 39th AGM held on 22nd September 2026
Annual General Meeting · 22 Sept 2026, 6:39 pm
Proceeding of 39th AGM held on 22nd September 2026
Annual General Meeting · 22 Sept 2026, 6:37 pm
Physical letter send to shareholders whose email id is not registered with the company
Others (Uncategorized) · 03 Sept 2026, 12:32 am
SRM Energy Schedules 39th AGM and Dispatches FY25-26 Annual Report SRM Energy Limited will hold its 39th Annual General Meeting via video conferencing on 22nd Sep'26 at 11:30 am. To comply with SEBI disclosure regulations, the company dispatched physical letters to shareholders lacking registered email addresses, providing direct web access to its FY25-26 Annual Report. Management also urged investors to update their KYC and digital contact details with the depository or Registrar and Transfer Agent to streamline future corporate communications and facilitate regulatory compliance.
Notice of 39th Annual General Meeting to be held 22nd September 2026
Annual General Meeting · 28 Aug 2026, 12:22 am
Annual Report for the Financial Year ended 31st March 2026.
Others (Uncategorized) · 28 Aug 2026, 12:19 am
Outcome of Board Meeting held on 24th August, 2026
Others (Uncategorized) · 24 Aug 2026, 11:37 pm
SRM Energy Announces 39th AGM and Book Closure Dates SRM Energy's board, in its meeting on Aug 24, '26, approved the 39th Annual General Meeting (AGM) to be held on Sep 22, '26, via video conferencing. Key approvals include the Directors' Report and Annual Report for FY26. The Register of Members and Share Transfer Books will be closed from Sep 15, '26, to Sep 22, '26, for the purpose of the AGM. The board also appointed CDSL for facilitating the e-voting process and a scrutinizer for the AGM.
Financial Results for the quarter ended 30th June 2026
Financial Result · 05 Aug 2026, 10:41 pm
SRM Energy: Profit Boosted by Loan Write-Back Amid Going Concern Risks SRM Energy reported a profit of ₹350.54 lakh for Q1 FY27, ended 30th Jun'26, versus a loss of ₹139.70 lakh YoY. This was driven by a ₹357.40 lakh loan liability write-back recognized as 'Other Income'. Auditors issued a qualified opinion, citing no active operations, continuous cash losses, complete net worth erosion, and current liabilities exceeding assets. These factors cast significant doubt on the company's ability to continue as a going concern, creating material uncertainty for its future viability.
Outcome of Board Meeting held on 5th August 2026
Outcome · 05 Aug 2026, 10:36 pm
SRM Energy Board Approves Q1FY27 Financial Results SRM Energy's Board of Directors, in a meeting on 5th Aug'26, approved the Standalone Un-Audited Financial Results for the quarter ended 30th Jun'26. The results were accompanied by the Limited Review Report as per SEBI regulations. This filing serves as a formal notification of the Board's approval for the Q1 results.
SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....
Intimation · 05 Aug 2026, 5:30 am
SRM Energy Board Meeting Set for Aug 5th to Approve Q1 Results SRM Energy (BSE: 523222) has scheduled a Board of Directors meeting on 5th Aug'26 to consider and approve the un-audited financial results for the quarter ended 30th Jun'26. The company also confirmed that the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the financial results are made public.
Intimation under regulation 30
Others (Uncategorized) · 04 Jun 2026, 9:42 pm
SRM Energy Announces Full Loan Write-Off from Spice Energy SRM Energy Limited (BSE: 523222) announced on 4th Jun'26 that Spice Energy Private Limited has fully written off an outstanding loan of Rs. 3,57,40,630.70 previously advanced to the company. Following this write-off, the liability will be extinguished from SRM Energy's books of accounts. This event is expected to positively impact the company's balance sheet by eliminating the debt obligation and will be accounted for according to applicable standards.
Financial Results for the quarter & year ended 31-03-2026
Financial Result · 20 May 2026, 11:53 pm
Outcome of Board Meeting held on 20-05-2026
Outcome · 20 May 2026, 11:48 pm
SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. To consider and approve Audited ....
Intimation · 20 May 2026, 5:30 am
SRM Energy Board Meeting Scheduled to Approve Q4 FY26 Results SRM Energy Limited has scheduled a Board of Directors meeting on 20th May'26 to consider and approve the audited financial results for the quarter and fiscal year ending 31st Mar'26. The board will also review the statement of assets and liabilities and the cash flow statement for the same period. The company's trading window for designated persons has been closed since 01st Apr'26 and will reopen 48 hours after the financial results are publicly announced.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 8:01 pm
SRM Energy Confirms It Is Not a Large Corporate for Debt Raising Norms SRM Energy confirmed on 29-Apr-'26 it does not qualify as a Large Corporate (LC) under SEBI regulations. As of 31-Mar-'26, the company's outstanding long-term borrowings did not exceed the Rs. 1000 crore threshold, exempting it from mandatory debt issuance rules. Its outstanding borrowing stood at Rs. 3.57 crore. The disclosure was made to the BSE in compliance with the SEBI circular on fund raising by large entities.
Intimation under Reg 30 of SEBI (LODR) Regulations 2015 for appointment of Mr. Jitendra Patil as Company Secretary & Compliance Officer of the Company.
Change in Management · 28 Apr 2026, 9:58 pm
SRM Energy Appoints New Company Secretary and Compliance Officer SRM Energy's Board of Directors, at its meeting on 28th Apr'26, approved the appointment of Mr. Jitendra Rajendra Patil as Company Secretary and Compliance Officer. The appointment is effective from 1st May'26. Mr. Patil, a qualified Company Secretary with over six years of experience in corporate law and secretarial compliance for listed companies, will also serve as a Key Managerial Personnel. This decision was based on the recommendation of the Nomination and Remuneration Committee.
Outcome of Board Meeting held on 28th April, 2026
Others (Uncategorized) · 28 Apr 2026, 9:56 pm
SRM Energy Appoints New Company Secretary and Compliance Officer SRM Energy (SRMENERGY) announced the appointment of Mr. Jitendra Rajendra Patil as Company Secretary and Compliance Officer, effective 01 May'26. The decision was made at the Board Meeting on 28 Apr'26, based on the Nomination and Remuneration Committee's recommendation. Mr. Patil, a qualified CS with over six years of experience in corporate law and secretarial compliance for listed companies, will also be designated as Key Managerial Personnel and part of the Senior Management. He is not related to any existing director.
Intimation under Regulation 30 LODR Regulation for appointment of CFO & Secretarial Auditors of the Company
Change in Management · 26 Mar 2026, 11:18 pm
SRM Energy Appoints New CFO and Secretarial Auditor SRM Energy’s board approved the appointment of Umesh Narpatchand Sanghvi as Chief Financial Officer, effective 26th Mar’26. Mr. Sanghvi, who is also the Managing Director and Promoter, is a Chartered Accountant with over 19 years of experience in finance and equity markets. Additionally, the board appointed M/s HSPN & Associates LLP as Secretarial Auditors for a five-year term, from FY26 to FY30. Both appointments were made in the board meeting held on 26th Mar’26, pursuant to SEBI (LODR) regulations.
Outcome of Board Meeting held on 26th March, 2025
Others (Uncategorized) · 26 Mar 2026, 11:16 pm
SRM Energy Appoints New CFO and Secretarial Auditors SRM Energy’s Board approved key appointments on 26th Mar'26. Mr. Umesh Narpatchand Sanghvi, the company's Managing Director and Promoter, was appointed as Chief Financial Officer. He is a Chartered Accountant with over 19 years of experience in finance and equity markets. Additionally, M/s HSPN & Associates LLP were appointed as the Secretarial Auditors for a term from FY26 to FY30. These appointments aim to strengthen the company's financial and compliance oversight functions, ensuring robust corporate governance.
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 ....
Others (Uncategorized) · 20 Mar 2026, 8:40 pm
SRM Energy Open Offer Update: Acquirers Secure Minimal Tendered Shares Umesh and Sapna Sanghvi's open offer for SRM Energy (SRMENERGY/523222) at Rs. 4/share concluded with significantly low acceptance. The offer, which ran from 11 Feb'26 to 25 Feb'26, aimed to acquire up to 23.56 lakh shares (26.00% stake). However, only 189 shares (0.002% stake) were actually tendered and accepted. Post-offer, the acquirers' total shareholding stands at 64.50 lakh shares, representing 71.19% of the company's equity capital. Public shareholding consequently moved from 28.81% pre-offer to 28.81% post-offer.
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 ....
Others (Uncategorized) · 17 Mar 2026, 10:19 pm
SRM Energy Announces Change in Company Contact Number SRM Energy Limited (BSE: 523222) has announced a change to its official contact number, effective immediately. The new telephone number is +91-93265 89343. This update follows the company's intimation on 16 Mar'26 regarding the shifting of its registered office to Greater Kailash 2, New Delhi, effective 17 Mar'26.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 pleas e be informed that M/s. S K Nirankar & Associates has resigned from the Office of Secretarial Auditors of the Company with ....
Change in Management · 16 Mar 2026, 11:35 pm
SRM Energy's Secretarial Auditor Resigns Amid Management Change SRM Energy announced the immediate resignation of its Secretarial Auditor, S K Nirankar & Associates, effective 16 Mar'26. The resignation follows the completion of a takeover process and acquisition of the company by new management. The firm stated the new management is exploring appointing another firm for the role. The company's Audit Committee and Board will consider a new appointment in due course. The departing auditor confirmed no other reasons for the resignation and has no objection to a replacement.
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.
Others (Uncategorized) · 16 Mar 2026, 11:26 pm
SRM Energy Announces Reconstitution of Key Board Committees SRM Energy Limited announced the reconstitution of its board committees on 16 Mar'26. Mr. Gopal Ajay Malpani will now chair the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders' Relationship Committee. The other members across all three committees are Mrs. Pooja Navnit Maheshwari and Mrs. Sapna Umesh Sanghvi. This corporate governance update follows changes in the company's Board of Directors composition, ensuring compliance with SEBI regulations.
Requisite disclosure as required under Regulation 30 of SEBI (LODR) for resignation of Directors is annexed.
Change in Management · 16 Mar 2026, 11:14 pm
SRM Energy Board Overhauled Following Takeover by Sanghvi Acquirers Four directors—Sharad Rastogi, Vijay Kumar Sharma, Tanu Agarwal, and Parshant Chohan—have resigned from the board of SRM Energy. The resignations are a direct result of a change in management following the Share Purchase Agreement dated 25 Sep'25, between seller Spice Energy Pvt. Ltd. and acquirers Umesh and Sapna Sanghvi. Three directors' resignations are effective 16 Mar'26, while Whole-time Director Sharad Rastogi's is effective 25 Mar'26. The move cements the takeover by the new promoters.