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(02/09/2026 11:37)

Standard Batteri - Shareholder Meeting / Postal Ballot-Outcome of AGM

This to inform you that Summary proceedings of 79th AGM(Original& Adjourned), Consolidated Voting Result & Scrutinizer Report on Remote E-Voting & E-Voting we are here by submitting the following documents: \r\n\r\n1)Summary proceedings of 79th AGM(Original & Adjourned)pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations,2015.\r\n\r\n2)Consolidated Voting results in the format prescribed under Regulation 44 of SEBI(Listing Obligations & Disclosure Requirements) Regulations,2015.\r\n\r\n3)Scrutinizer Report on Remote E-Voting& E-Voting at the AGM pursuant to Rule 20(4) of the Companies (Management & Administration) Rules,2014.
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