Book Closure for the purpose of 36th AGM will be from 25.05.2025 to 30.05.2025.
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Awaiting price reaction for this filing.
Standard Surfactants Ltd has informed BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, 25th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the 36th AGM. The AGM is scheduled for 30th September 2025 at 02:30 PM at 68-A, Dada Nagar, Kanpur-208022. The cut-off date for e-voting eligibility is 24th September 2025, with remote e-voting open from 27th September (9:00 AM) to 29th September 2025 (5:00 PM) via NSDL. Ordinary business includes adoption of FY25 audited financial statements and re-appointment of Mr. Ankur Garg (DIN: 00616599), who retires by rotation. Special business covers ratification of Cost Auditor M/s Hammad Abbas & Co.'s remuneration at Rs. 25,000 plus taxes for FY26, and appointment of M/s Sarvesh S. Srivastava as Secretarial Auditor for a five-year term (April 2025 to March 2030) at Rs. 30,000 per year plus taxes.
This is a routine procedural filing with no material impact on stock price. Shareholders cannot buy, sell, or transfer shares during the book closure window (25-30 September 2025). Holding shares as of the record date of 24th September 2025 determines eligibility for any AGM benefits and voting rights.