STANDARD BATTERIES LTD.

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.

Standard Batteries Ltd has announced the book closure dates for its 79th Annual General Meeting (AGM). The books will be closed from August 19, 2026, to August 25, 2026. The AGM is scheduled to be held on August 25, 2026. This closure is to determine the eligibility of shareholders for any corporate actions or dividends that may be declared at the AGM. The company's registered office is in Mumbai, and the filing was made on July 27, 2026.

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.

Standard Batteries Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This restriction will be in effect from Wednesday, July 1, 2026, until 48 working hours after the company publicly announces its unaudited financial results for the quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Standard Batteries Ltd approved and adopted the audited financial results for the quarter and financial year ended March 31, 2026, as recommended by the Audit Committee. The Board also recommended the re-appointment of Mr. Pradip Bhar and appointed R. N. Shah and Associates as Scrutiniser for the upcoming Annual General Meeting.

Standard Batteries Ltd. announced audited financial results for the year ended March 31, 2026. The Board of Directors approved the results at a meeting held on May 29, 2026. The board also recommended the re-appointment of Mr. Pradip Bhar as a director and appointed R. N. Shah and Associates as scrutinizer for the upcoming Annual General Meeting.

Standard Batteries Ltd. approved and adopted the audited financial results for the quarter and financial year ended March 31, 2026, as recommended by the Audit Committee. The Board also recommended the re-appointment of Mr. Pradip Bhar as a Director, who is retiring by rotation, and appointed R. N. Shah and Associates as Scrutiniser for the upcoming 79th Annual General Meeting.

Standard Batteries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed from April 1, 2026, until two working days after the declaration of the results.