STANDARD BATTERIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

All 4 (Four) Resolutions proposed were passed. 1. Audited Accounts for financial year ended 31-03-2024 were adopted. 2. Re-appointment of Mr. Pradip Bhar as director. 3. Re-appointment of Mr. Hiren Sanghavi as General Manager. 4. RE-appointment of Mr. Gaurang Ajmera as an Independent Director.