SRM Energy Ltd

SRM ENERGY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. the Un-Audited Financial Results (Both Standalone and Consolidated) of the Company for the quarter ended June 30 2023;2. the Notice of the 36th Annual General Meeting (AGM) of the Company along with fixation of the date place and time for convening AGM and also approving the Directors Report and Management Discussion and Analysis Report;3. To decide the Book Closure and Cut-off date for e-voting;4. The appointment of Secretarial Auditor of the Company for the financial year 2023-24;5. the appointment of Scrutinizer for 36th Annual General Meeting of the Company; and 6. To transact any other matter which the Board may deem fit. In context to the above please also take on record that the Trading Window for dealing in the securities of the Company has been closed from July 01 2023 and shall remain closed till August 16 2023 (both days inclusive) as per the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015.