BSEAGM/EGM25 Aug 2026 · 25 Aug 2026, 12:48 pm

Book Closure for 79th Adjourned Annual General Meeting.

Standard Batteries Ltd · 504180

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Standard Batteries Ltd has announced the book closure for its 79th adjourned annual general meeting, scheduled to take place from September 1, 2026, to September 1, 2026.

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Standard Batteries Ltd - 504180 - Book Closure For 79Th Adjourned AGM.

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THE STANDARD BATTERIES LIMITED CIN : L65990MH1945PLC004452 Registered Office: Rustom Court Bldg.Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai - 400 030. TEL: 2491 9569, EMAIL: standardbatteries_123@yahoo.co.in, Website: www.standardbatteries.co.in Date:25th August,2026 BSE Limited, Phiroze Jeejeeboy Towers, Dalal Street, Fort Mumbai – 400 001 Attn.: Corporate Relationship Department Name of the Company: Standard Batteries Limited (CODE: 504180) Security Code Type of Security & Revised Book Closure Purpose Paid-up Value or Record Date From To 504180 Equity Shares of 19-08-2026 To 79th Adjourned Rs.1/- each 1-09-2026 Annual General Meeting For THE STANDARD BATTERIES LTD. (Hiren U. Sanghavi) General Manager CC to: 1. MUFG Intime India Pvt. Ltd. 2. National Security Depository Ltd. 3. Central Depository Services (India) Ltd.