स्टँडर्ड बॅटरी शेअर किंमत

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) and Mumbai Lakshadweep (Marathi Newspaper) on 5th August, 2026.

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We wish to inform you that 79th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 25, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio Visual Means ("OAVM") facility. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, We submit herewith the Annual Report for the year 2025-26 along with Notice of the 79th Annual General Meeting of the Company.

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Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2026 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from 01st July, 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June, 2026. Kindly take the above on your record and disseminate the same for the information of Investors. Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Wednesday, 12th August, 2026 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2026 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from 01st July, 2026 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for...

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