Standard Capital Markets Ltd — Important, 08-09-2025: Company Update

Standard Capital Markets issued a clarification regarding its board meeting outcome, providing complete details. The company confirmed the re-appointment of Mr. Ram Gopal Jindal and Mrs. Anshita Sharma as Directors, subject to shareholder approval at the upcoming 38th Annual General Meeting. Additionally, M/s. Virender Kumar & Associates have been appointed as the Secretarial Auditor for a five-year term, effective from the 38th AGM. This ensures continuity in leadership and strengthens corporate governance through robust compliance oversight, providing full transparency to investors.