AGM/EGM27 Jul 2026, 02:12 pm
Standard Batteries Ltd to hold 79th AGM on Aug 25, 2026 via VC/OAVM
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) and Other Audio Visual Means (OAVM). The company has set August 18, 2026, as the cut-off date for determining member eligibility for remote e-voting and voting during the AGM. The agenda includes adopting financial statements for FY26, considering the re-appointment of a director, and re-appointing Mr. 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.
- Cut-off date for voting eligibility is August 18, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Hiren U. Sanghavi re-appointed as General Manager.
- Monthly remuneration for GM set at ₹1,50,000.
Price Impact
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