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The Annexure

Desk› Financial Services› Standard Batteries Ltd

Standard Batteries Ltd

BSE 504180 STDBAT INE502C01039
Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 60 trading days

15 filings · 2 material · busiest 2026-08-25

What it files

AGM / EGM3 Newspaper Publication3 Book Closure2 Board Meeting2 Board Outcome1 Results1 Annual Report1 Compliance Certificate1

Filings

15 in the window

  1. 25 August 2026

    AGM / EGM

    NOTICE OF 79Th ADJOURNED ANNUAL GENERAL MEETING.

    Notice of 79th Annual General Meeting of the members of company held on 25th August, 2026 through video conferencing and other audio visual means, but the requisite quorum is not present ....

    AGM/EGM / AGM View filing →

  2. 25 August 2026

    AGM / EGM

    Book Closure For 79Th Adjourned AGM.

    Book Closure for 79th Adjourned Annual General Meeting.

    AGM/EGM / AGM View filing →

  3. 25 August 2026

    Book Closure

    Extension Of Book Closure Due To Adjourned 79Th Annual General Meeting.

    Extension of Book Closure due to 79th Adjourned Annual General Meeting till 1st September,2026.

    Corp. Action / Book Closure View filing →

  4. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Un-Audited Financials Results for the quarter ended 30th June, 2026 approved in Board Meeting of the Company held on 12th August, 2026 published in Financial Express ....

    Company Update / Newspaper Publication View filing →

  5. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

    We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 12th August, 2026 at the office at Four Mangoe Lane, Kolkata-700001 ....

    Board Meeting / Outcome of Board Meeting View filing →

  6. 12 August 2026

    Results

    Outcome Of The Board Meeting As Per Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations, 2015.

    We are pleased to inform the stock exchange that the audit committee and board of directors at their meeting held approved un audited quarterly financial result for the quarter ended 30th June,2026.

    Result / Financial Results View filing →

  7. 7 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication for closure of Register of Members and Share Transfer Book published in newspaper viz. Financial Express (English Newspaper) and Mumbai Lakshadweep (Marathi Newspaper) ....

    Company Update / Newspaper Publication View filing →

  8. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Copy of Newspaper Publication of notice of 79th Annual General Meeting of The Standard Batteries Limited to be held on 25th August,2026 published in Financial Express ( English Newspaper) ....

    Company Update / Newspaper Publication View filing →

  9. 3 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    We wish to inform you that 79th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 25, 2026 at 11:30 a.m. (IST) through Video Conferencing ("VC") /Other Audio ....

    Others / Reg. 34 (1) Annual Report View filing →

  10. 30 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2026 Amongst Other Matters.

    Standard Batteries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

    Board Meeting / Board Meeting View filing →

  11. 30 July 2026

    Board Meeting

    Board Meeting Intimation for To Consider Un-Audited Financial Results For The Quarter Ended 30Th June, 2026 Amongst Other Matters.

    Standard Batteries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Notice is hereby given pursuant ....

    Board Meeting / Board Meeting View filing →

  12. 27 July 2026

    AGM / EGM

    Notice Of 79Th Annual General Meeting Of The Company For FY 2025-26.

    79th Annual General Meeting of the Company will be held on Tuesday , August 25, 2026 at 11.30 a. m. (IST) through Video Conferencing ("VC") & Other Audio Visual Means ("OAVM") facility.

    AGM/EGM / AGM View filing →

  13. 27 July 2026

    Book Closure

    Book Closure For 79Th Annual General Meeting.

    Book Closure for 79th Annual General Meeting which is to be held on 25th August, 2026, shall be closed from 19th August,2026 to 25th August,2026.

    Corp. Action / Book Closure View filing →

  14. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Confirmation Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 30th June, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Trading window for dealing in the Company's Scrip by the Directors, Designated persons and their Immediate relatives will remain closed from Wednesday 1st July, 2026 till completion of ....

    Insider Trading / SAST / Closure of Trading Window View filing →