Standard Batteries Ltd — Board Meeting, 30-05-2025: Board Meeting

The Standard Batteries Limited has announced a board meeting to approve the financial results for the quarter and half-year ended March 31, 2025. The auditors have issued an unmodified opinion on these results. The board proposes re-appointing Mr. Pradip Bhar as Director by rotation, citing his 45+ years of expertise in finance and taxation. Ms. Kavita Biyani is also recommended for re-appointment as Independent Director for a second five-year term, bringing over a decade of experience in accounting and company law. Additionally, R. N. Shah & Associates has been appointed as the company’s Secretarial Auditors and as the scrutiniser for voting at the upcoming Annual General Meeting, leveraging their strong track record in secretarial compliance.