Announced Sat, 6 Sept · 18:13 IST

36th AGM to be held on 30.09.2025

Board & Shareholder Meetings View source PDF

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AI summary

Standard Surfactants Ltd has submitted its 36th Annual General Meeting notice and Annual Report for FY 2024-25 to BSE. The AGM is scheduled for September 30, 2025, at 02:30 PM in Kanpur. For FY25, revenue from operations rose to Rs. 16,978.35 Lakh from Rs. 13,085.11 Lakh (~30% growth), while net profit edged up to Rs. 153.35 Lakh from Rs. 148.09 Lakh. Finance costs and depreciation both rose sharply (to Rs. 166.43 Lakh and Rs. 105.61 Lakh respectively), and no dividend was declared. Resolutions include re-appointment of Mr. Ankur Garg as director (retiring by rotation), ratification of Cost Auditor remuneration of Rs. 25,000, and appointment of M/s Sarvesh S. Srivastava as Secretarial Auditor for 5 years at Rs. 30,000 per annum.

Likely market impact

Shareholders should note the strong revenue growth but only marginal profit growth due to higher finance and depreciation costs, and the absence of any dividend for the year. The AGM is routine, with e-voting open from September 27-29, 2025; cut-off date is September 24, 2025.