STANDARD INDUSTRIES LTD.

Standard Industries Ltd has announced that its Board of Directors will convene on November 3, 2026, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half-year ended September 30, 2026. A limited review report from the auditor will also be presented. The company has also confirmed that the trading window for its shares remains closed from October 1, 2026, until 48 hours after the declaration of these financial results.

Standard Industries Ltd has announced the closure of its trading window for directors, designated persons, and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the second quarter and half-year ended September 30, 2026. The company will announce the date of the board meeting to approve these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Standard Industries Ltd announced the re-appointment of Shri Khurshed Thanawalla as a Non-Executive Independent Director for a further period of five years, effective May 19, 2027, until May 18, 2032. This decision was recommended by the Nomination & Remuneration Committee and approved by the Board of Directors. The re-appointment was subsequently ratified by the shareholders at the 129th Annual General Meeting held on August 18, 2026. Shri Thanawalla has over four decades of experience in textiles, shipping, and trading, and has no disclosed relationship with other directors. He is not debarred from holding a director's office by any regulatory authority.

Standard Industries Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 10, 2026. The company has submitted the results along with the Limited Review Report as per SEBI regulations. Extracts of these results will be published in newspapers.

Standard Industries Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, has considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the first quarter ended June 30, 2026. The company will publish extracts of these results in newspapers as per regulatory requirements. The board meeting commenced at 12:30 PM and concluded at 1:30 PM. A limited review report from A R. S. GOKANI & CO Chartered Accountants was also provided.

Standard Industries Ltd has announced a Board of Directors meeting scheduled for August 10, 2026. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, on a standalone and consolidated basis. The company will also present the auditor's limited review report. The trading window for company shares will remain closed from July 1, 2026, until 48 hours after the results declaration.

Standard Industries Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, along with the Notice for its 129th Annual General Meeting (AGM). The AGM is scheduled for August 18, 2026, at 3:00 p.m. and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The report includes the Directors' Report, Audited Standalone and Consolidated Financial Statements, and Auditor's Reports. In compliance with recent regulatory circulars from the Ministry of Corporate Affairs and SEBI, the annual report and AGM notice will be dispatched electronically to all members whose email IDs are registered. The filing also provides contact details for the company's registered office, corporate office, city office, and its Registrar & Share Transfer Agents, KFin Technologies Limited.

Standard Industries Ltd has announced its 129th Annual General Meeting (AGM) will be held on August 18, 2026, at 3:00 PM via Video Conference/Other Audio Visual Means (OAVM). The agenda includes the adoption of audited financial statements for the year ended March 31, 2026, confirmation of an interim dividend of ₹0.55 per share, and approval of a final dividend of ₹0.25 per share for FY2025-2026. Additionally, the meeting will address the re-appointment of a director retiring by rotation and the re-appointment of Shri Khurshed Thanawalla as a Non-Executive Independent Director for a second term from May 19, 2027, to May 18, 2032.

Standard Industries Ltd. has announced the closure of its trading window for dealing in the company's equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, restricting access to unpublished price-sensitive information for directors, designated persons, and their immediate relatives. The specific date for the board meeting to approve these results will be communicated later.

Standard Industries Ltd. has announced the closure of its trading window for all directors, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these results will be communicated separately.