| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 20 Sep 2024 | 20 Aug 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) | ||
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