We wish to inform you that 78th Annual General Meeting ('AGM') of the Company will be held on Monday, September 22, 2025 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio ....
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Standard Batteries Ltd has informed BSE that its 78th Annual General Meeting will be held on Monday, September 22, 2025 at 11:30 a.m. via video conferencing, along with submission of the Annual Report for FY 2024-25. The company, which exited battery manufacturing in 1998 and now operates in trading and financial services (loans, bills discounting, factoring), reported nil revenue from operations but earned Rs. 136.34 lakhs in other income, with a net profit after tax of Rs. 81.66 lakhs for FY25. Shareholders will vote on ordinary items including adoption of FY25 financials and re-appointment of director Mr. Pradip Bhar, plus special business items: re-appointment of Mr. Hiren U. Sanghavi as General Manager for one year at Rs. 1.50 lakh per month, re-appointment of Ms. Kavita Biyani as Independent Director for a second five-year term, and appointment of M/s. R. N. Shah & Associates as Secretarial Auditors for FY26 to FY30. Remote e-voting opens September 19, 2025 and closes September 21, 2025, with cut-off date of September 16, 2025.
Shareholders should note the September 22 AGM date and ensure their email addresses and demat details are updated to participate in e-voting. The FY25 results show the company remains profitable through non-operating income, though no revenue from operations was recorded. The resolutions are largely procedural re-appointments and auditor ratification, with no major corporate action proposed.