Please find enclosed herewith the copy of newspaper publication of Notice of Convening 38th Annual General Meeting through Video Conferencing.
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Awaiting price reaction for this filing.
Standard Capital Markets Ltd has published a notice in Financial Express (English) and Jansatta (Hindi) on September 6, 2025, informing shareholders about its 38th Annual General Meeting. The AGM will be held on Tuesday, September 30, 2025, at 12:30 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue for members. The Notice of AGM will be sent electronically to members whose email IDs are registered with the company or their depository participants; physical copies will not be dispatched automatically. Members will be able to cast votes through remote e-voting and e-voting during the AGM, with the registrar being Skyline Financial Services Private Limited. The filing is being made to BSE in compliance with SEBI and MCA circulars governing virtual AGMs.
This is a routine regulatory filing with no material impact on shareholders or stock price. Shareholders should ensure their email addresses are updated with the company or depository to receive the AGM notice and participate in e-voting.