This is to inform you that the Independent Directors of the Company held their Separate meeting under Reg 25(3) of the SEBI (LODR) Reg 2015 and Section 149(7) of the Company Act 2013
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Standard Capital Markets Ltd informed the BSE that its Independent Directors held a separate meeting on 26 March 2026, as required under SEBI (LODR) Regulations 2015 and Section 149(7) of the Companies Act 2013. The directors reviewed the performance of non-independent directors and the Board as a whole, evaluated the performance of the Chairman, and assessed the quality, quantity and timeliness of information flow between the company's management and the Board. The meeting ran from 2:30 PM to 4:15 PM. The intimation was signed by Company Secretary Vineeta Gautam.
This is a routine corporate governance compliance filing with no material impact on the company's financials, operations, or share price. It reflects standard regulatory practice required of listed companies.