Standard Batteries Ltd

Standard Batteries Ltd

Standard Batteries Ltd held its 79th Adjourned Annual General Meeting (AGM) on September 1, 2026, through video conference due to lack of quorum on the original date. The meeting was attended by 6 members, and the requisite quorum was attained. The company provided a facility for members to cast their votes electronically, and the remote e-voting period commenced from August 22, 2026, and ended on August 24, 2026. The company secretary informed the members that the Statutory Auditors Report did not contain any remark or qualification, and the Secretarial Audit Report also did not contain any remark or qualification.

Standard Batteries Ltd

Standard Batteries Ltd held its 79th Adjourned Annual General Meeting (AGM) on September 1, 2026, through video conference due to lack of quorum. The meeting was attended by 6 members, and resolutions were passed, including the adoption of audited standalone financial statements for the financial year ended March 31, 2026.

Standard Batteries Ltd

Standard Batteries Ltd has submitted the Scrutinizer's Report, Voting Results, and Proceedings of the 79th Annual General Meeting (AGM) to BSE, following the adjournment of the original AGM due to lack of quorum. The adjourned AGM was held on September 1, 2026, through video conferencing, and the requisite quorum was attained. The meeting transacted all the business listed in the AGM Notice dated May 29, 2026.

Standard Batteries Ltd

Standard Batteries Ltd has submitted the Scrutinizer's Report, Voting Results, and Proceedings of the 79th Annual General Meeting (AGM) to BSE, with the meeting held through video conference due to lack of quorum on the original date.

Standard Batteries Ltd

Standard Batteries Ltd has announced the outcome of its 79th AGM, which was held on September 1, 2026, through video conference. The meeting was adjourned due to lack of quorum on August 25, 2026, and reconvened on September 1, 2026, with 6 members present. The company's financial statements and auditor's report were reviewed, and no qualifications were noted. The meeting was conducted in accordance with the Companies Act, 2013, and the Secretarial Standards-2 on General Meetings.

Standard Batteries Ltd

Standard Batteries Ltd has published a notice of its 79th Annual General Meeting (Adjourned) & Extended Book Closure Dates in the Financial Express and Mumbai Lakshadweep newspapers.

Standard Batteries Ltd

Standard Batteries Ltd has extended the book closure period for its 79th Annual General Meeting (AGM) till September 1, 2026, due to adjournment.

Standard Batteries Ltd

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.

Standard Batteries Ltd

Standard Batteries Ltd's 79th Annual General Meeting (AGM) was convened on 25th August, 2026, but the requisite quorum was not present. The meeting has been adjourned to 1st September, 2026, and the book closure date has been extended till 1st September, 2026.

Standard Batteries Ltd

Standard Batteries Ltd has published its un-audited financial results for the quarter ended 30th June, 2026 in the Financial Express and Mumbai Lakshadweep newspapers, as approved by its board meeting held on 12th August, 2026.

Standard Batteries Ltd

Standard Batteries Ltd has approved its un-audited quarterly financial results for the quarter ended 30th June, 2026, with an un-modified opinion from its auditors.

Standard Batteries Ltd

The Standard Batteries Ltd's board meeting on August 12, 2026, approved the un-audited financial results for the quarter ended June 30, 2026, with an unmodified opinion from the auditors. The board also noted the limited review report for the quarter.

Standard Batteries Ltd

Standard Batteries Ltd has published a newspaper advertisement for the closure of its Register of Members and Share Transfer Books in accordance with Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to the upcoming 79th Annual General Meeting.

Standard Batteries Ltd

Standard Batteries Ltd has published a notice of its 79th Annual General Meeting to be held on 25th August, 2026 in the Financial Express and Mumbai Lakshadweep newspapers.

Standard Batteries Ltd

The company, Standard Batteries Ltd, has announced its 79th Annual General Meeting (AGM) to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements for the financial year ended March 31, 2026, and the appointment of a director and the re-appointment of the General Manager.

Standard Batteries Ltd

Standard Batteries Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve un-audited financial results for the quarter ended 30th June, 2026 amongst other matters.

Standard Batteries Ltd

Standard Batteries Ltd has scheduled a board meeting on 12th August 2026 to consider and approve un-audited financial results for the quarter ended 30th June 2026, amongst other matters.

Standard Batteries Ltd

Standard Batteries Ltd has announced the book closure dates for its 79th Annual General Meeting, which will be held on August 25, 2026. The book closure period will be from August 19 to August 25, 2026.

Standard Batteries Ltd

The Standard Batteries Ltd has announced the 79th Annual General Meeting (AGM) for FY 2025-26, to be held on August 25, 2026, through video conferencing. The meeting will consider the audited financial statements, appointment of a director, and re-appointment of the General Manager. The company will also provide the facility to its members to exercise their right to vote by electronic means.