Meeting Details

The 129th Annual General Meeting is scheduled to be held on Tuesday, 18th August 2026 at 3:00 PM through Video Conference (VC)/Other Audio Visual Means (OAVM). Physical attendance has been dispensed with in compliance with MCA circulars dated April 8, 2020, and subsequent circulars up to September 22, 2025.

Ordinary Business Agenda

1. To receive, consider and adopt:

  • Audited Balance Sheet as at 31st March 2026
  • Statement of Profit and Loss (including other Comprehensive Income) for FY2025-26
  • Statement of Changes in Equity and Cash Flow Statement for FY2025-26
  • Reports of Directors and Auditors thereon
  • Consolidated financial statements and auditor reports for the same period

2. To confirm Interim Dividend of ₹0.55 per equity share declared and paid for FY2025-2026 and to approve final dividend of ₹0.25 per equity share for FY2025-2026 (Total dividend: ₹0.80 per equity share).

3. To appoint a Director in place of Smt. Divya P. Mafatlal (DIN 00011525) who retires by rotation and is eligible for re-appointment.

Special Business Agenda

4. Special Resolution for re-appointment of Shri Khurshed Thanawalla (DIN 00201749) as Non-Executive Independent Director:

  • Current term expires on 18th May 2027
  • Proposed second term of 5 consecutive years from 19th May 2027 to 18th May 2032
  • Director is 83 years old and requires special approval under Regulation 17(1A) of SEBI LODR Regulations
  • Board approved reappointment based on performance evaluation and NRC recommendations on 12th May 2026

Voting and Participation Details

  • Cut-off date for determining voting rights: Tuesday, 11th August 2026
  • Remote e-voting period: 14th August 2026 (9:00 AM) to 17th August 2026 (5:00 PM)
  • E-voting platform: https://evoting.kfintech.com
  • VC/OAVM platform: https://emeetings.kfintech.com
  • Scrutinizer: Shri Kaushik M. Jhaveri, Proprietor of M/s. Kaushik M. Jhaveri & Co., Practicing Company Secretary
  • Results to be declared within 2 working days of AGM conclusion and posted on company website

Dividend Payment Instructions

  • SEBI mandate requires dividend payments only through electronic mode for physical shareholders effective April 1, 2024
  • Physical shareholders must provide PAN, nomination choice, contact details, mobile number, bank account details, and specimen signature
  • Unclaimed dividends for financial years ending March 2019 onwards will be transferred to IEPF

Director Information

Smt. Divya P. Mafatlal

  • DIN: 00011525, Age: 57 years
  • First appointed: 27th July 2005
  • Promoter, Non-Executive, Non-Independent Director
  • Relationship: Spouse of Pradeep R. Mafatlal, Mother of Rajanya P. Mafatlal
  • Qualifications: B.Com, Diploma in Child Care & Psychology
  • Shareholding: Nil as of 31st March 2026
  • Attendance: 4 out of 4 board meetings in FY2025-26

Shri Khurshed Thanawalla

  • DIN: 00201749, Age: 83 years
  • First appointed: 19th May 2022
  • Non-Executive Independent Director
  • Qualifications: B.Com, Fellow of The Institute of Chartered Secretaries & Administrators (London), Associate of the Textile Institute (UK)
  • Experience: Over 4 decades in textiles, shipping, trading across India, East Africa and South East Asia
  • Shareholding: Nil as of 31st March 2026
  • Other directorships: 12 companies including Standard Salt Works Limited, Sanathan Textiles Limited
  • Resigned from Stovec Industries Limited in past 3 years
  • Attendance: 4 out of 4 board meetings in FY2025-26

Additional Information

  • Company's securities listed on BSE Limited and National Stock Exchange of India Limited
  • Annual listing fees paid up to 31st March 2027
  • RTA: KFin Technologies Limited
  • Annual Report available on company website: www.standardindustries.co