STANDARD BATTERIES LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

All the resolutions proposed at AGM were passed 1. Adoption of audited accounts for year ended 31/03/2024. 2. Re-appointment of Mr. Pradip Bhar as a director. 3. Re-appointment of Mr. Hiren U. Sanghavi as a general manager. 4. Re-appointment of Mr. Gaurang Ajmera as an Independent Director.