SRM Energy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 ,inter alia, to consider and approve 1. the Notice of the 38th Annual General Meeting ('AGM') of the Company along with determining the schedule for convening the AGM and also approving the Directors' Report and Management Discussion and Analysis Report; 2. To decide the dates of Book Closure and the Cut-off date for e-voting; 3. To appoint a Secretarial Auditor of the Company for the financial year 2025-26; 4. To appoint Scrutinizer for the 38th AGM of the Company; and5. To transact any other matter which the Board may deem fit.