Standard Batteries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 that the Meetings of Audit Committee and Board of Directors of the Company will be held on Monday 11th August, 2025 to consider & approve the Un-Audited Financial Results for the Quarter ended 30th June, 2025 amongst other matters. Further, the Trading Window for dealing in the equity shares of the Company by all the designated persons and their immediate relatives has been closed from 1st July, 2025 up to the expiry of two working days after the date of declaration of the Un-Audited Financial Results for the Quarter ended 30th June, 2025.