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(04/09/2026 15:06)

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

This is to inform you that the Summary of proceedings of 79th AGM(Original & Adjourned), Consolidated Voting Results & Scrutinizer's Report on Remote E-Voting & E-Voting we are hereby submitting the following documents:\r\n\r\n1)Summary of proceedings of 79th AGM(Original & Adjourned) pursuant to Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements)Regulations,2015.\r\n\r\n2)Consolidated Voting Results in the format prescribed under Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulartions,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 and Administration)Rule,2014.
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