In reference to 34th Annual General Meeting of the Company, held on Thursday the 9th September, 2021, SRM Energy has informed that the following matters as enumerated in the notice of the said Annual General Meeting (AGM), were discussed: To receive, consider and adopt the audited financial statement (including audited consolidated financial statements) of the Company for the financial year ended 31st March, 2021 and the Reports of Director’s and Auditor’s thereon; and to appoint a Director in place of Vishal Rastogi (DIN-02780975) who retires by rotation and being eligible, offers himself for reappointment. The details regarding the voting results in the specified format as per the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the report of the Scrutinizer will be provided within prescribed time period.
The above information is a part of company’s filings submitted to BSE.
