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SRM Energy Ltd

Intimation Regarding Book Closure Date/Record Date W.R.T Ensuing AGM Of The Company.

04:56 PM, 26th Aug 2025

Please be informed that the Board of Directors of the Company at their meeting held today i.e. August 26 2025 had approved the notice of 38th AGM of the Company to be held on Friday 26th September 2025 at 12:30 P.M. through Video Conferencing/Other Audio Visual Means. For more details please refer to the attached intimation.

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