The 38th Annual General Meeting of Standard Capital Markets Limited is schedule to be held on Tuesday 30th September 2025 at 12:30 through VC
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Standard Capital Markets Limited has notified that its 38th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025 at 12:30 PM through Video Conferencing (VC). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025 to Tuesday, September 30, 2025 (both days inclusive) for AGM purposes. Remote e-voting will be available from Saturday, September 27, 2025 (9:00 AM) to Monday, September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025. The AGM will consider adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of Mr. Ram Gopal Jindal (Managing Director) and Mrs. Anshita Sharma (Director) who retire by rotation, and appointment of Virender Kumar & Associates as Secretarial Auditors for five consecutive years (FY 2025-26 to FY 2029-30).
Shareholders should note the book closure window (Sept 24-30, 2025) during which no share transfers will be processed, and use the e-voting facility between Sept 27-29 if they wish to vote remotely. The meeting covers routine governance items including director re-appointments and a new secretarial auditor, with no major corporate action likely to impact the stock price.