STANDARD SURFACTANTS LTD.

Standard Surfactants Ltd has announced its 37th Annual General Meeting (AGM) will be held on September 30, 2026, at 02:30 PM in Kanpur. The book closure for the AGM will be from September 25, 2026, to September 30, 2026. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director, ratification of cost auditor remuneration, continuation of a director's term beyond 75 years, and approval of material related party transactions with M/s Icon Polymers.

Standard Surfactants Ltd has announced the book closure for its 37th Annual General Meeting (AGM), scheduled from September 25 to September 30, 2026. The AGM itself will be held on September 30, 2026, at 2:30 PM in Kanpur. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director, ratification of cost auditor remuneration, continuation of a director's term beyond 75 years, and approval of material related party transactions with M/s Icon Polymers.

Standard Surfactants Ltd has submitted its 37th Annual Report for the financial year ended March 31, 2026, to the BSE. The report includes the notice for the 37th Annual General Meeting (AGM) scheduled for September 30, 2026, at 02:30 P.M. in Kanpur. The AGM agenda includes adopting the audited financial statements, appointing a director, ratifying the cost auditor's remuneration, approving the continuation of an independent director's term beyond 75 years, and approving material related party transactions with Icon Polymers. The company also disclosed its Board of Directors, CFO, CS, Auditors, Bankers, and Registered Office details.

Standard Surfactants Ltd has submitted its unaudited financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 31, 2026, and have undergone a limited review by Mittal Gupta & Co., Chartered Accountants. The filing complies with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company reported total income from operations (net) of ₹10,280.00 Lakhs for the quarter. The financial statements are prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) 'Interim Financial Reporting'.

Standard Surfactants Ltd announced the outcome of its Board Meeting held on August 31, 2026. The Board considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the company decided to convene its 37th Annual General Meeting on September 30, 2026. The register of members and share transfer books will be closed from September 25 to September 30, 2026, for the AGM. The draft Notice of AGM and Directors' Report for FY26 were also approved. M/s Hammad Abbas & Co. was appointed as the Cost Auditor for FY 2025-26 for a period of one year, with their appointment for FY 2026-27 also approved.

Standard Surfactants Ltd has announced that its Board of Directors will convene on August 31, 2026. The primary agenda item for this meeting is to consider and approve the schedule of future Board Meetings. The company, based in Kanpur, India, operates in the chemical sector, specializing in surfactants. This announcement serves as a formal notification to the Bombay Stock Exchange (BSE) regarding the upcoming board session.

Standard Surfactants Ltd has announced the cancellation of its Board Meeting, originally scheduled for August 20, 2026, which was intended to approve the Unaudited Financial Results for the Quarter ended June 30, 2026. The cancellation is attributed to the non-availability of a quorum. The company will issue a fresh intimation with a revised date for the meeting in due course. The trading window for designated persons, which was closed for dealing in the company's shares, will remain closed until 48 hours after the rescheduled board meeting.

Standard Surfactants Ltd has announced the cancellation of its Board Meeting, originally scheduled for August 20, 2026. The meeting was intended to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The cancellation is due to the non-availability of a quorum. The company will intimate a revised date for the board meeting in due course. The trading window, currently closed for designated persons, will remain closed for 48 hours after the rescheduled board meeting for the adoption of the June 30, 2026 results.

Standard Surfactants Ltd has announced that its Board of Directors will convene on August 20, 2026, at its registered office in Kanpur. The primary agenda item for this meeting is to consider and approve the Un-audited Financial Results (UFR) for the first quarter ended June 30, 2026. In line with SEBI regulations, the company has also informed about the closure of the trading window, which commenced on July 1, 2026, and will remain shut for 48 hours post the board meeting conclusion. This meeting is crucial for investors to gauge the company's financial performance in the recent quarter.

Standard Surfactants Ltd has announced an expected delay of approximately one week in submitting its Unaudited Financial Results for the quarter ended June 30, 2026. This delay is a consequence of a fire incident at the company's premises on May 4, 2026, which caused damage to assets and loss of certain data. The company is currently assessing and valuing the affected and remaining assets, a process required for finalizing the financial results. Standard Surfactants assures the stock exchange of its commitment to comply with disclosure requirements and will separately intimate the date of the Board Meeting and submission of results.