Standard Industries Limited has informed the Exchange regarding the Proceedings of 128th Annual General Meeting held on July 29, 2025
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Standard Industries Limited held its 128th Annual General Meeting on July 29, 2025, at 3:00 PM via video conferencing, chaired by Independent Director Mr. Khurshed Thanawalla. The meeting lasted about 51 minutes and all five resolutions were passed by shareholders through remote e-voting and Insta Poll. Key items approved include adoption of FY25 audited financial statements, re-appointment of director Pradeep R. Mafatlal (who retires by rotation), a related party transaction with Shanudeep Private Limited, re-appointment of D.H. Parekh as Executive Director for 2 years (August 2, 2025 to August 1, 2027), and appointment of S.K. Dwivedi & Associates as Secretarial Auditors for a 5-year term starting April 1, 2025.
All resolutions were approved by the requisite majority, confirming shareholder support for management continuity and the FY25 accounts. The related party transaction with Shanudeep Private Limited and the 2-year re-appointment of Executive Director D.H. Parekh are the most material items, with the scrutinizer's detailed voting results still awaited and to be filed separately.