STANDARD BATTERIES LTD.

Standard Batteries Ltd has announced that its Board of Directors will convene on November 12, 2026. The meeting agenda includes the consideration and approval of the Un-Audited Financial Results for the Quarter and half-year ended September 30, 2026. Concurrently, the Audit Committee will also meet on the same day to review these results. The company has also informed that the trading window for its equity shares will remain closed from October 1, 2026, until two working days after the declaration of the financial results.

Standard Batteries Ltd has announced a closure of its trading window for directors, designated persons, and their immediate relatives. This restriction will be in effect from Thursday, October 1, 2026, until 48 working hours after the public announcement of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. This measure is in line with SEBI regulations to prevent insider trading and ensure fair market practices.

Standard Batteries Limited has announced an extension of its book closure period due to the 79th Adjourned Annual General Meeting (AGM). The book closure, originally set to end earlier, will now continue until September 1, 2026. This extension impacts the period for determining shareholders eligible for any corporate actions related to the AGM. The company's registered office is in Worli, Mumbai, and its CIN is L65990MH1945PLC004452.

Standard Batteries Limited has announced the book closure dates for its 79th Adjourned Annual General Meeting. The book closure period will be from August 19, 2026, to September 1, 2026. This period is set to determine the eligibility of shareholders for the upcoming AGM. The company's registered office is located in Worli, Mumbai.

Standard Batteries Ltd was forced to adjourn its 79th Annual General Meeting (AGM) scheduled for August 25, 2026, due to the absence of the requisite quorum. The meeting, held via video conferencing, lacked the minimum 30 members required by Section 103 of the Companies Act, 2013. Consequently, the AGM has been rescheduled to September 1, 2026, at 11:30 a.m. via VC/OAVM. The book closure dates have also been extended to September 1, 2026, to accommodate the adjourned meeting.

Standard Batteries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company's audit committee and board of directors approved these results in their meeting held on August 12, 2026. The limited review report from the statutory auditors, V. Singhi & Associates, was also noted, confirming an unmodified opinion. The company primarily engages in the trading of steel products.

Standard Batteries Ltd announced that its Audit Committee and Board of Directors have approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The Limited Review Report from the auditors, V. Singhi & Associates, was also noted, with an unmodified opinion. The company primarily engages in trading steel products, and segment reporting is not applicable. Deferred tax assets were not recognized on unabsorbed depreciation and carry-forward losses due to uncertainty of future taxable income. The meeting was held on August 12, 2026, in Kolkata.

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.

Standard Batteries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. Additionally, the Audit Committee will also meet on the same day to review these results. In line with SEBI regulations, the trading window for designated persons and their immediate relatives will remain closed from July 1, 2026, until two working days after the results declaration.

Standard Batteries Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda item is to consider and approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. Concurrently, the Audit Committee will also meet on the same day to review these financial results. The company has also informed that the trading window for its equity shares will remain closed from July 1, 2026, until two working days after the declaration of these results.