Standard Batteries Ltd (504180)

Standard Batteries Ltd announced that its Board of Directors approved the unaudited financial results for the quarter and half-year ended September 30, 2026. The statutory auditors issued a Limited Review Report with an unmodified opinion. The meeting was held in Kolkata on November 12, 2026, lasting 30 minutes from 4:00 PM to 4:30 PM. Specific financial figures for revenue and profit were omitted in this outcome text.

• Board approved unaudited results for the quarter and half year ended September 30, 2026
• Auditors issued Limited Review Report with an unmodified opinion
• Meeting commenced at 4:00 PM and concluded at 4:30 PM on November 12, 2026
• Results to be published in English and Marathi daily newspapers within 48 hours

The Standard Batteries Limited has scheduled its Board of Directors and Audit Committee meetings on Thursday, November 12, 2026. The board will consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. In accordance with insider trading regulations, the trading window for dealing in company equity shares has been closed since October 1, 2026, and will reopen 48 hours post-declaration.

• Board and Audit Committee meetings scheduled for November 12, 2026
• Agenda covers approval of un-audited results for quarter and half-year ended September 30, 2026
• Trading window closure effective from October 1, 2026 until 48 hours post-results declaration

Standard Batteries Limited has notified exchanges of an extension in its book closure window. The revised book closure is set from August 19, 2026 to September 1, 2026. The extension is on account of the adjourned 79th Annual General Meeting of the company. Standard Batteries is a microcap NBFC with a market capitalization of Rs 14 crore and negligible operating revenue.

• Revised book closure window scheduled from 19-08-2026 to 01-09-2026
• Extension necessitated by the adjourned 79th Annual General Meeting
• Applicable to equity shares having a paid-up face value of Rs 1 each

Standard Batteries Ltd has announced that its 79th Annual General Meeting (AGM), originally scheduled for August 25, 2026, could not proceed due to the lack of the requisite statutory quorum of 30 members under Section 103 of the Companies Act, 2013. The Board has adjourned the meeting to Tuesday, September 1, 2026, at 11:30 AM via Video Conferencing/OAVM. Consequently, the book closure period for the AGM has been extended and will now run from August 19, 2026, to September 1, 2026 (both days inclusive).

• 79th AGM convened for 25th August 2026 adjourned due to lack of minimum 30 members quorum
• Adjourned AGM rescheduled for Tuesday, 1st September 2026 at 11:30 a.m. via VC/OAVM
• Revised book closure dates extended to 19th August 2026 till 1st September 2026 (both days inclusive)
• As per Section 103, at the adjourned meeting, a minimum of 2 members present will constitute a valid quorum

Standard Batteries Ltd approved its un-audited financial results for the quarter ended June 30, 2026, during its board meeting on August 12, 2026. The statutory auditors provided a limited review report with an un-modified opinion, suggesting no major accounting irregularities. This announcement is critical for the micro-cap company (Rs 12 Cr market cap) which has struggled with negligible revenue, reporting only Rs 0.1 Cr in FY26. Investors should note the company's extremely small net worth of Rs 1 Cr relative to its market valuation.

• Board approved un-audited financial results for the quarter ended June 30, 2026
• Auditors issued a limited review report with an un-modified opinion
• Company operates with a very small net worth of Rs 1 Cr as per latest context
• FY26 annual revenue stood at a minimal Rs 0.1 Cr with a net loss of Rs 0.5 Cr
• Promoter holding has remained stagnant at 40.62% as of June 2026

Standard Batteries Ltd has scheduled its 79th Annual General Meeting (AGM) for August 25, 2026. The company's FY26 performance was weak, with revenue dropping to ₹0.1 Cr from ₹1.36 Cr in FY25, resulting in a net loss of ₹0.5 Cr. A key agenda item is the re-appointment of General Manager Hiren U. Sanghavi with a monthly remuneration of ₹1.5 lakh (₹18 lakh annually), which notably exceeds the company's total FY26 revenue. The report also notes a lack of audit trail features in certain accounting modules and pending tax appeals for older assessment years.

• 79th AGM to be held on August 25, 2026, via video conferencing.
• Proposed annual remuneration of ₹18 lakh for the General Manager, despite FY26 revenue being only ₹10 lakh.
• FY26 revenue declined significantly to ₹0.1 Cr from ₹1.36 Cr in the previous year.
• Company reported a net loss of ₹0.5 Cr for FY26 compared to a profit of ₹0.82 Cr in FY25.
• Full provision has been recognized against Inter Corporate Deposits (ICD) advanced to Williamson Financial Services Limited.

Standard Batteries Ltd has announced a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap NBFC with a market capitalization of only ₹12 Cr and has struggled with negligible revenue, reporting just ₹0.1 Cr for the full year FY26. The trading window for insiders has been closed since July 1, 2026, in compliance with SEBI regulations. Given the company's history of losses (₹-0.5 Cr in FY26), the upcoming results will be scrutinized for any signs of operational revival.

• Board meeting scheduled for August 12, 2026, to review Q1 FY27 results
• Trading window for designated persons closed from July 1, 2026
• Company reported a net loss of ₹0.5 Cr for FY26
• Total revenue for FY26 stood at a minimal ₹0.1 Cr
• Market capitalization remains low at approximately ₹12 Cr

Standard Batteries Ltd has announced the book closure dates for its upcoming 79th Annual General Meeting (AGM). The register of members and share transfer books will remain closed from August 19, 2026, to August 25, 2026. The AGM itself is scheduled to be held on August 25, 2026. This is a standard regulatory procedure for listed entities to finalize the list of shareholders eligible to participate in the meeting.

• 79th Annual General Meeting scheduled for August 25, 2026
• Book closure period set for 7 days from August 19 to August 25, 2026
• Company maintains a small market capitalization of approximately Rs 13 Cr
• Latest TTM revenue stands at Rs 0 Cr, indicating minimal operational activity

Standard Batteries Ltd has scheduled its 79th Annual General Meeting (AGM) for August 25, 2026. The company reported zero operational revenue for FY 2025-26, resulting in a net loss of Rs 49.58 lakhs. A key agenda item is the re-appointment of Mr. Hiren U. Sanghavi as General Manager with a consolidated monthly remuneration of Rs 1.50 lakhs. Given the company's lack of profits, this remuneration requires a special resolution as it exceeds standard statutory limits.

• 79th AGM scheduled for August 25, 2026, via Video Conferencing
• Proposed monthly remuneration of Rs 1,50,000 for General Manager Mr. Hiren U. Sanghavi
• Company reported zero revenue from operations for the financial year 2025-26
• Net loss for FY 2025-26 stood at Rs 49.58 lakhs against other income of Rs 10.13 lakhs
• Cut-off date for e-voting eligibility is fixed as August 18, 2026