Standard Batteries Ltd Share Price

AGM Date: 07 Sep 2021

74th Annual General Meeting of the Company will be held on Tuesday, 31st August, 2021 at 11.30 a.m. through video conferencing ('VC')/other audio-visual means ('OAVM'). Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, we submit herewith the Annual Report for the year 2020-21 along with Notice of the 74th Annual General Meeting of the Company. Newspapers Advt. for Book closure of the 74th Annual General Meeting of the Company which will be held on Tuesday, 31st August, 2021 at 11.30 a.m. through video conferencing ('VC')/other audio-visual means ('OAVM') (As Per BSE Announcement dated on 10.08.2021) It is hereby informed that the 74th Annual General Meeting (AGM) of the Members of the Company was convened to be held on Tuesday, 31st August, 2021 through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) is adjourned due to requisite quorum for holding the AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 was not present within half-an-hour of the appointed time, the Board of Directors of the Company had decided to adjourn the 74th AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings. Now, notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Tuesday, 7th September, 2021 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM. pursuant to Section 91 of Companies Act, 2013 & SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 that date of Book Closure is extended till 7th September, 2021 due to adjournment. Hence the revised Book Closure Dates would be August 24, 2021 (also the cut-off date) till September 7, 2021 (both days inclusive) for the purpose off 74th Adjourned AGM. (As Per BSE Announcement Dated on 31.08.2021) The 74th Adjourned Annual General Meeting ('AGM') of the Company was held on Tuesday, September 7, 2021 at 11.30 a.m. through two-way Video Conference (VC) /Other Audio-Visual Means (OAVM) in accordance with the various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, from time to time, considering the ongoing Covid-19 pandemic worldwide. The meeting commenced at 11.30 a.m. but quorum was not present. Then after 30 minutes, i.e. at 12.00 p.m., 8 members were present and which was treated as Quorum as per the provisions of Section 103 (3) of The Companies Act, 2013. Annual General Meeting was concluded at 12.17 p.m. All the aforesaid resolutions were passed unanimously. Detailed voting results for the votes cast through remote e-voting and electronic voting at the Adjourned AGM on all the resolutions as set out in the Notice of AGM dated 30.06.2021 are enclosed. Scrutinizer''s Report on Remote - E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 7/9/2021)

AGM Date: 08 Sep 2022

AGM 01/09/2022 Appointment of R. N. Shah and Associates, Practicing Company Secretary as Scrutiniser for voting to be done at the 75th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 30/05/2022) We wish to inform you that 75th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 1, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') facility. The Notice of AGM along with the Annual Report for the financial year 2021-22 is also being made available on the website of the Company at www.standardbatteries.co.in. Book Closure From To Purpose 25-08-2022 to 01-09-2022 Annual General Meeting (As Per BSE Announcement dated on 12.07.2022) 75th Annual General Meeting ('AGM') of the Company will be held on Thursday, September 1, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC') I Other Audio Visual Means ('OAVM') facility. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements), 2015, We submit herewith the Annual Report for the year 2021-22 along with Notice of the 75th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 06/08/2022) Copy of Newspaper Publication of 75th Annual General Meeting of the Company to held on 1st September, 2022 published in Financial Express (English Newspaper) on August 8, 2022 and Mumbai Lakshadweep (Marathi Newspaper) on August 8, 2022. (As Per BSE Announcement Dated on 08/08/2022) A.G.M (Revised) (As Per BSE Bulletin dated on 01.09.2022) Revised Book Closure : August 25, 2022 to September 8, 2022 On Account of Adjourned 75th AGM The requisite quorum for holding the AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 was not present within half-an-hour of the appointed time, the Board of Directors of the Company has decided to adjourn the 75th AGM as per Section 103 (1) (a) (iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings. Now, notice is hereby given to all the members/shareholders of the Company that the adjourned (AGM) meeting will be held on Thursday, 8th September, 2022 at 11.30 a.m. through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the business listed in the same Notice convening the AGM. Book Closure due to Adjourned 75th Annual General Meeting is extended from August 25, 2022 to September 8, 2022. (As Per BSE Announcement dated on 01.09.2022) This is to inform you that the Summary of proceedings of 75th AGM (Original & Adjourned), Consolidated Voting results & Scrutinizer''s Report on Remote - E-voting & E-Voting we are hereby submitting the following documents: 1.) Summary of proceedings of 75th AGM (Original & Adjourned) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.) Consolidated Voting results in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Summary of proceedings of 75th AGM (Original & Adjourned), Consolidated Voting results & Scrutinizer''s Report on Remote - E-voting & E-Voting we are hereby submitting the following documents: 1.) Summary of proceedings of 75th AGM (Original & Adjourned) pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2.) Consolidated Voting results in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3.) Scrutinizer''s Report on Remote - E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 08.09.2022) Standard Batteries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 20.09.2022)

AGM Date: 28 Sep 2023

We wish to inform you that 76th AGM of the Company will be held on Thursday, 28th September, 2023 at 11:30 a.m. through VC.

AGM Date: 20 Sep 2024

The 77th Annual General Meeting of the Company will be held on Friday, September 20, 2024 at 11:30 a.m. (IST) through Video Conferencing ('VC') & Other Audio Visual Means ('OVAM') facility. Please find enclosed herewith the Notice of 77th Annual General Meeting of The Standard Batteries Limited which is being sent through electronic mode today to those members whose e-mail addresses are registered with the Company. All the resolutions proposed at AGM were passed 1. Adoption of audited accounts for year ended 31/03/2024. 2. Re-appointment of Mr. Pradip Bhar as a director. 3. Re-appointment of Mr. Hiren U. Sanghavi as a general manager. 4. Re-appointment of Mr. Gaurang Ajmera as an Independent Director. Read less.. (As Per BSE Announcement Dated on 20.09.2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 Book Closure for 78th Annual General Meeting to be held on 22nd September, 2025 to be closed from 16th September, 2025 to 22nd September, 2025. (As per BSE Announcement Dated on 20/08/2025) This is to inform you that the Summary of the proceedings of the 78th AGM Consolidated voting results & Scrutinizer''s Report on Remote- E- voting & E-Voting we are hereby submitting the following documents: 1) Summary of Proceedings of the 78th AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3) Scrutinizer''s Report on Remote E-voting & E-Voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014 (As Per BSE Announcement Dated on 23.09.2025) The Summary of proceedings of 78th Annual General Meeting Consolidated Voting Results and Scrutinizers Report on Remote- E-voting & E-voting we are hereby submitting the following documents: 1. Summary of proceedings of 78th AGM pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. 2. Consolidated Voting Results in the Format prescribed under Regulation 44 of SEBI (LODR) Regulations, 2015. 3. Scrutinizers Report on Remote- E-voting & E-voting at the AGM pursuant to Rule 20 (4) of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement dated on: 31.10.2025)