AI assistant
Standard Batteries Ltd. — AGM Information 2025
Aug 20, 2025
63619_rns_2025-08-20_700ec258-de3a-46fa-b9ef-6d9707e811af.pdf
AGM Information
Open in viewerOpens in your device viewer
==> picture [119 x 28] intentionally omitted <==
THE STANDARD BATTERIESLIMITED
CIN: L65990MH1945PLC004452
Registered Office: Rustom Court Bldg. Opp. Podar Hospital, Dr. Annie Besant Road, Worli, Mumbai-400030. TEL: 24919569, EMAIL:[email protected],Website: www.standardbatteries.co.in
Date: 20[th] August, 2025
To,
BSE LTD. Phiroze Jeejeebhoy Towers Dalal Street, Mumbai 400 001.
Attn.: Corporate Relationship Department
Name of the Company: Standard Batteries Limited (CODE: 504180)
| Security Code | Type of Security & Paid-up Value |
Book Closure or Record Date From To |
Purpose |
|---|---|---|---|
| 504180 | Equity Shares of Rs.1/- each. |
16-09-2025 to 22-09-2025 | Annual General Meeting |
For THE STANDARD BATTERIES LTD.
HIREN Digitally signed by HIREN UMEDRAY UMEDRAY SANGHAVI SANGHAVI Date: 2025.08.20 11:06:39 +05'30' Hiren Sanghavi Company Secretary and Compliance Officer Membership No: ACS 5586
CC to:
1. Link InTime India Pvt. Ltd.
2. National Security Depository Ltd.
3. Central Depository Services (India) Ltd.