AGM/EGM3 Aug 2026, 03:18 pm
Standard Batteries Ltd to hold 79th AGM on Aug 25, 2026
AI Summary
Standard Batteries Ltd announced that its 79th Annual General Meeting (AGM) will be held on Tuesday, August 25, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company also submitted its Annual Report for the financial year 2025-26, along with the notice of the AGM, as per SEBI regulations. Key agenda items include the adoption of audited financial statements, the appointment of a director, and the re-appointment of Hiren Umedray Sanghavi as General Manager for one year with a consolidated remuneration of ₹1,50,000 per month.
Key Highlights
- 79th AGM scheduled for August 25, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted.
- Director retirement and re-appointment to be discussed.
- Hiren Sanghavi's re-appointment as General Manager proposed.
- Monthly remuneration for General Manager set at ₹1,50,000.
Price Impact
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