Notice of 79th AGM on August 25, 2026 via video conferencing
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Standard Batteries Ltd will hold its 79th AGM on August 25, 2026 at 11:30 AM through video conferencing. Ordinary business covers adoption of FY26 audited financials and re-appointment of director Pradip Bhar, who retires by rotation. Special business seeks approval to re-appoint Hiren Sanghavi as General Manager for one year at consolidated remuneration of Rs. 1,50,000 per month. E-voting cut-off date is August 18, 2026. The company exited battery manufacturing in 1998 and now operates in trading and financial services. FY26 revenue from operations was nil with other income of about Rs. 10.13 lakhs.
Routine AGM notice with director and General Manager re-appointments. Nil operating revenue signals continued weak core activity; e-voting cut-off is August 18.