Standard Batteries Limited has adjourned its 79th Annual General Meeting (AGM) originally scheduled for Tuesday, 25th August, 2026. The meeting was to be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) to transact business listed in the Notice dated 29th May, 2026.
The adjournment was necessitated due to failure to achieve the requisite quorum as mandated by Section 103(1)(a)(iii) of the Companies Act, 2013 read with Secretarial Standards-2 on General Meetings. The requirement was a minimum of 30 members' physical presence to form a quorum, which was not present within half-an-hour of the appointed time.
The Board of Directors has rescheduled the adjourned AGM for Tuesday, 1st September, 2026 at 11:30 a.m., again through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting will transact the same business as outlined in the original notice dated 29th May, 2026.
Pursuant to Section 91 of the Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the company has extended the Book Closure dates due to the adjournment. The revised Book Closure period is now from 19th August, 2026 to 1st September, 2026 (both days inclusive) for the purpose of the 79th Adjourned AGM.
Additional Notes from Disclosure
- According to Section 103 of the Companies Act, 2013 read with Secretarial Standards-2, if at the adjourned meeting quorum is still not present within half an hour, the members present (being not less than 2) shall constitute the quorum
- All notes/instructions/information from the original notice dated 29.05.2026 apply mutatis mutandis to the adjourned AGM
- Queries/grievances pertaining to the adjourned AGM can be directed to standardbatteries_123@yahoo.co.in
- As per Section 116 of the Companies Act, 2013, resolutions shall be treated as passed on the actual date of passing, i.e., 1st September, 2026
Dissemination
Copies sent to: CDSL, NSDL, M/s. MUFG Intime India Pvt. Ltd.