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Standard Batteries submits AGM notice

20 Aug 2024 Evaluate
Standard Batteries has informed that 77th Annual General Meeting (AGM) of the Company will be held on Friday, September 20, 2024 at 11:30 am (IST) through Video Conferencing (VC) & Other Audio Visual Means (OAVM) facility. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed the Notice of the 77th AGM of the Standard Batteries, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company. In terms of Section 108 of the Companies Act, 2013 read with Companies (Management & Administration) Rules, 2014 (as amended), and Regulation 44 of the Listing Regulations, the Company is providing the facility to its members (holding shares either in physical ordematerialized form) to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM of the Company (Remote e-voting). The Company is also offering the facility to the Members to cast their vote electronically during the AGM. Accordingly, the Company has fixed 13 September, 2024 as the cut-off date to determine the eligibility of the members to cast their vote by electronic means and e-voting during the AGM. The voting rights of Members shall be in the proportion to their shares of the paid-up equity share capital of the Company as on the cut-off date of 13th September, 2024. The Notice of AGM along with the Annual Report for the financial year 2023-24 is also being made available on the website of the Company at www.standardbatteries.co.in.

The above information is a part of company’s filings submitted to BSE.

Standard Batteries Share Price

54.65 1.87 (3.54%)
22-Apr-2026 15:05 View Price Chart
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