we wish to inform you that the board of directors of Standard Capital Markets Limited ("the Board" and "the Company", respectively) at its meeting held today i.e., Friday, September 5th, 2025
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The board of Standard Capital Markets Ltd met on September 5, 2025 and approved several routine items. These include the re-appointment of two directors — Mr. Ram Gopal Jindal and Mrs. Anshita Sharma — who are retiring by rotation and seeking re-appointment at the upcoming 38th Annual General Meeting. The board also appointed M/s. Virender Kumar & Associates as Secretarial Auditor for a five-year term and approved the Directors' Report, Annual Report, and took note of the Management Discussion & Analysis and Corporate Governance reports for FY2024-25. The 38th AGM is scheduled for Tuesday, September 30, 2025 via video conferencing. The register of members and share transfer books will be closed from September 24 to September 30, 2025, with September 23, 2025 fixed as the record/cut-off date for voting eligibility.
This is routine corporate housekeeping ahead of the AGM with no material financial action such as dividends, fundraising, or restructuring. Shareholders should note the September 23, 2025 record date to be eligible for voting at the AGM, but the filing is largely neutral for the stock.