The Standard Batteries Limited has issued a regulatory disclosure to BSE Ltd regarding an upcoming board meeting.
Nature of Disclosure: This is a mandatory intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Meeting Details: The Audit Committee and Board of Directors meeting is scheduled for Wednesday, 12th August, 2026. The primary agenda is to consider and approve the Un-Audited Financial Results for the quarter ended 30th June, 2026. The notice mentions "amongst other matters," though no specific additional agenda items are detailed.
Trading Window Closure: The company has closed the trading window for all designated persons and their immediate relatives from 1st July, 2026. The trading window will reopen after the expiry of two working days following the declaration of the Un-Audited Financial Results for the quarter ended 30th June, 2026.
Regulatory Compliance: The disclosure is addressed to the Manager of the Listing Department at BSE Limited and requests the information be disseminated to investors.