| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 18 May 2026 | 12 May 2026 |
| The Board decided that the 129 th Annual General Meeting of the Members of the Company would be held on Tuesday, the 18 th August, 2026, through Video Conference/other audio visual means in compliance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI and all other applicable law | ||
| AGM | 29 Jul 2025 | 20 May 2025 |
| OUTCOME OF THE BOARD MEETING OF STANDARD INDUSTRIES LIMITED HELD ON 20TH MAY, 2025 We wish to inform you that the 128th Annual General Meeting of the Company is scheduled to be held on 29th July, 2025 at 3:00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). A copy of the 128th Annual General Meeting Notice is enclosed for your record. (As Per BSE Announcement dated on 26.06.2025) AGM 29/07/2025 (As Per BSE Bulletin Dated on 26.06.2025) This is to inform you that 128th Annual General Meeting of the Company was held on Tuesday, 29th July, 2025 at 3:00 PM through Video Conferencing (VC)/ other Audio Visual Means (OAVM). Enclosed please find the summary of Proceedings of the AGM of the Company as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on: 29/07/2025) This is to inform you that 128th Annual General Meeting of the Company was held on Tuesday, 29th July, 2025 at 3:00 PM through Video Conferencing (VC)/ Other audio-visual means (OAVM). Enclosed is the Voting Results of the Company along with the Combined Scrutinizers Report. (As Per BSE Announcement Dated on :30.07.2025) | ||
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