With reference to the above captioned subject and in terms of the provisions of Regulation 30 of Listing Regulations, we wish to inform your good office that the Board of Directors of the ....
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Standard Capital Markets Ltd held a board meeting on December 18, 2025 with several key decisions. Ram Gopal Jindal stepped down as Chairperson but continues as Managing Director, and his son Gaurav Jindal was appointed as the new Chairperson. Internal Auditor M/s Verma Priyanka & Co. resigned citing work overload, and M/s J.J. Patel & Associates was appointed as the new Internal Auditor for FY 2025-26 effective December 19, 2025. The Board approved Material Related Party Transactions with eight entities, including Titanium Unlisted Assets, Titanium Holdings India, Standard ARC, N D A Securities, NDA Commodity Brokers, NDA Research and Technologies, Earth Leasing and Finance, and Srikaya Foundation. These RPTs require shareholder approval at an upcoming EGM scheduled for January 10, 2026 via video conferencing.
Leadership transition is a family succession, which may raise governance questions for minority shareholders but ensures continuity. Investors should closely review the Material Related Party Transactions put up for shareholder vote at the January 10 EGM, as large RPTs with related parties can carry conflict-of-interest risks. The auditor change appears routine and unlikely to materially affect operations.