AGM/EGMAGM
Standard Batteries announces 79th Adjourned AGM with record dates 19 Aug–1 Sep 2026
AGM Details
- 79th Adjourned AGM; record dates fixed from 19 Aug 2026 to 1 Sep 2026.
- No time, mode, or agenda details provided in this excerpt.
Financial ServicesFinanceNon Banking Financial Company (NBFC)
Standard Batteries Ltd
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10 of 24 filings·Updated 25 Aug 2026
Showing 10 of 24 filings.
25 Aug 20262 filings
AGM/EGMAGM
Standard Batteries adjourned 79th AGM rescheduled to Sept 1, 2026; book closure extended.
AGM details
- Original AGM set for 25 Aug 2026; adjourned due to insufficient quorum.
- Adjourned AGM to be held on Sept 1, 2026 at 11:30 AM via VC/OAVM.
- Book closure extended to Sept 1, 2026; revised period Aug 19 to Sept 1, 2026.
- Quorum not present; meeting adjourned per law; business to be transacted at adjourned AGM.
13 Aug 20261 filing
Company UpdateNewspaper Publication
Newspaper Publication of Un-Audited Financials Results for the quarter ended 30th June, 2026 approved in Board Meeting of the Company held on 12th August, 2026 published in Financial Express ....
12 Aug 20261 filing
ResultFinancial Results
Board approves un-audited financial results for quarter ended 30 June 2026; auditors issue un-modified opinion
Board actions
- Approved Un-Audited financial results for the quarter ended 30 June 2026.
- Auditors' limited review report issued with un-modified opinion.
- Board meeting held on 12 August 2026 from 04:00 to 04:30 PM.
7 Aug 20261 filing
Company UpdateNewspaper Publication
Newspaper publication for closure of Register of Members and Share Transfer Book published in newspaper viz. Financial Express (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) ....
5 Aug 20261 filing
Company UpdateNewspaper Publication
Copy of Newspaper Publication of notice of 79th Annual General Meeting of The Standard Batteries Limited to be held on 25th August,2026 published in Financial Express ( English Newspaper) ....
27 Jul 20262 filings
Corp. ActionBook Closure
Standard Batteries Ltd book closure for AGM from 19-08-2026 to 25-08-2026
Book closure details
- Security: Equity shares of Rs.1 each; book closure from 19-08-2026 to 25-08-2026 inclusive.
- Purpose: Annual General Meeting.
- Type of security: Equity shares.
AGM/EGMAGM
Standard Batteries Ltd to hold 79th AGM via VC/OAVM on Aug 25, 2026; director rotation and GM remuneration.
AGM Details
- Date/time/mode: 25 August 2026 at 11:30 IST via VC/OAVM.
- Cut-off for voting: 18 August 2026.
- Members register closure: 19-25 August 2026 (inclusive).
- Deemed venue: Registered Office, Worli, Mumbai.
Key Resolutions
- Ordinary Business 1: Adopt Audited Financial Statements for FY2025-26.
- Ordinary Business 2: Re-appoint Pradip Bhar as Director on rotation.
- Special: Re-appoint Hiren Sanghavi as General Manager for 1 year from 22 Apr 2026; remuneration Rs 1.5 lakh.
- Board may vary remuneration within Schedule V.
Voting & Eligibility
- Remote e-voting window: Aug 22-24, 2026, 9:00 AM–5:00 PM.
- Eligibility cut-off: Aug 18, 2026.
9 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dematerialisation processing completed; listings confirmed and registry update for quarter ended June 2026
Dematerialisation processing and registry update
- Dematerialisation requests during quarter ended 30 June 2026 were processed and confirmed to the depositories.
- Securities dematerialised have been listed on the stock exchanges where the earlier issued securities are listed.
- Physical certificates for dematerialisation were mutilated and cancelled; depository name substituted as registered owner within timelines.
1 Jun 20261 filing
Company UpdateNewspaper Publication
News Paper Advertisement pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. for the quarter and Financial Year ended 31st March, 2026 ....
Showing 10 of 24 filings