Please find enclosed herewith the copy of newspaper publication of Notice of 38th Annual General Meeting, book closure and evoting information
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Standard Capital Markets Limited has submitted to BSE the newspaper publication of its 38th Annual General Meeting notice, which appeared in Financial Express (English) and Jansatta (Hindi) on September 7, 2025. The 38th AGM will be held on Tuesday, September 30, 2025 at 12:30 P.M. through Video Conferencing (VC)/OAVM. The notice and annual report for FY 2024-25 were dispatched electronically on September 6, 2025 to members whose email addresses are registered. Remote e-voting via CDSL will be open from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025 for determining voting eligibility. The Managing Director Ram Gopal Jindal has signed the disclosure under SEBI LODR Regulation 47.
This is a routine regulatory filing with no material impact on shareholders or the stock price. Investors should note the e-voting cut-off date of September 23, 2025 to be eligible to vote, and the AGM date of September 30, 2025.