We wish to inform you that the Board of Director of the company at its meeting held today passed the Various agendas
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Standard Capital Markets held a board meeting on September 5, 2025, that concluded in about 24 minutes. The board approved the re-appointment of Mr. Ram Gopal Jindal and Mrs. Anshita Sharma as directors retiring by rotation at the upcoming 38th AGM. It also appointed M/s. Virender Kumar & Associates as Secretarial Auditor for a five-year term and approved the Directors' Report and Annual Report for FY 2024-25. The 38th Annual General Meeting was scheduled for September 30, 2025, to be held through video conferencing. The register of members will remain closed from September 24 to September 30, 2025, with September 23, 2025, set as the record date for voting eligibility.
This is largely routine corporate housekeeping ahead of the AGM with no material change in business or finances. Shareholders should note September 23, 2025, as the record date to be eligible for e-voting at the AGM.