Copy of Newspaper Publication of notice of 78th Annual General Meeting of the Standard Batteries Limited to be held on 22nd September, 2025 published in Financial Express (English Newspaper) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Standard Batteries Ltd (Scrip Code: 504180) has submitted copies of newspaper advertisements for its 78th Annual General Meeting, published in Financial Express (English) and Mumbai Lakshadweep (Marathi) on 30th August 2025, as required under SEBI LODR Regulation 47. The AGM is scheduled for Monday, 22nd September 2025 at 11:30 AM and will be conducted via Video Conferencing / Other Audio-Visual Means. Shareholders can participate and vote electronically through Link Intime's InstaVote platform, with the e-voting window open from 19th September (9:00 AM) to 21st September 2025 (5:00 PM). The record date for the purpose of AGM and final dividend has been fixed as 15th September 2025.
This is a routine regulatory compliance filing confirming the AGM notice has been published as required. Shareholders should note the key dates: record date of 15th September 2025, e-voting window 19th–21st September 2025, and the AGM on 22nd September 2025. No direct impact on stock price is expected from this procedural disclosure.