Book Closure Details of SRM Energy Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 26, 2025	AGM
Jul 22, 2025	POM
Aug 19, 2024	AGM	Sep 20, 2024	Sep 26, 2024
Aug 16, 2023	AGM	Sep 22, 2023	Sep 28, 2023	A.G.M.
Jul 04, 2023	POM
Aug 11, 2021	AGM	Sep 03, 2021	Sep 09, 2021
Mar 10, 2021	POM
Aug 21, 2020	AGM	Sep 24, 2020	Sep 30, 2020
Aug 13, 2019	AGM	Sep 20, 2019	Sep 26, 2019
Mar 15, 2019	POM
Aug 13, 2018	AGM	Sep 21, 2018	Sep 27, 2018
Aug 17, 2017	AGM	Sep 21, 2017	Sep 27, 2017
Sep 30, 2015	AGM
Aug 22, 2014	AGM	Sep 23, 2014	Sep 30, 2014
Nov 19, 2013	AGM	Dec 02, 2013	Dec 09, 2013
Aug 30, 2012	COM
Aug 02, 2012	AGM	Sep 21, 2012	Sep 28, 2012
Mar 20, 2012	POM			To consider the followings: 1. Issue of Equity Shares on Rights basis. 2. Adjustment of the Unsecured loans / Share Application Money as the case may be Received from the Promoter and Promoter Group.
Jun 29, 2011	AGM	Jul 11, 2011	Jul 11, 2011
Apr 21, 2010	AGM	May 10, 2010	May 17, 2010
Aug 12, 2009	AGM	Sep 16, 2009	Sep 23, 2009
Nov 25, 2008	AGM	Dec 26, 2008	Dec 31, 2008	(AGM on 09/01/2009 Cancelled)

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