STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,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 Meeting of Nomination & Remuneration Committee, Audit Committee and Board of Directors of the Company will be held on Friday, November 10, 2023 to consider & approve the increase in remuneration of Company Secretary & Compliance Officer, Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2023, amongst other matters.