Standard Batteries Ltd (504180)
Latest quarterly results (Q1 FY27)
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Operating profit | ₹-0.1 | — | — |
| Net profit | ₹-0.1 | loss narrowed | loss widened |
| EPS (₹) | -0.26 | loss narrowed | loss narrowed |
📢 Recent Corporate Announcements
Standard Batteries Limited has notified exchanges of an extension in its book closure window. The revised book closure is set from August 19, 2026 to September 1, 2026. The extension is on account of the adjourned 79th Annual General Meeting of the company. Standard Batteries is a microcap NBFC with a market capitalization of Rs 14 crore and negligible operating revenue.
- Revised book closure window scheduled from 19-08-2026 to 01-09-2026
- Extension necessitated by the adjourned 79th Annual General Meeting
- Applicable to equity shares having a paid-up face value of Rs 1 each
Standard Batteries Ltd has announced that its 79th Annual General Meeting (AGM), originally scheduled for August 25, 2026, could not proceed due to the lack of the requisite statutory quorum of 30 members under Section 103 of the Companies Act, 2013. The Board has adjourned the meeting to Tuesday, September 1, 2026, at 11:30 AM via Video Conferencing/OAVM. Consequently, the book closure period for the AGM has been extended and will now run from August 19, 2026, to September 1, 2026 (both days inclusive).
- 79th AGM convened for 25th August 2026 adjourned due to lack of minimum 30 members quorum
- Adjourned AGM rescheduled for Tuesday, 1st September 2026 at 11:30 a.m. via VC/OAVM
- Revised book closure dates extended to 19th August 2026 till 1st September 2026 (both days inclusive)
- As per Section 103, at the adjourned meeting, a minimum of 2 members present will constitute a valid quorum
Standard Batteries Ltd announced that its 79th Annual General Meeting (AGM) scheduled for 25th August, 2026 could not proceed due to the lack of the requisite quorum (minimum 30 members) within half an hour of the scheduled time. The Board has adjourned the meeting to Tuesday, 1st September, 2026 at 11:30 a.m. via Video Conferencing/OAVM. Consequently, the company's book closure period has been extended through 1st September, 2026.
- 79th AGM originally convened on 25th August, 2026 adjourned due to lack of quorum
- Adjourned AGM rescheduled to Tuesday, 1st September, 2026 at 11:30 a.m. via VC/OAVM
- Quorum requirement was minimum 30 members under Section 103(1)(a)(iii) of the Companies Act, 2013
- Book closure dates revised to 19th August, 2026 till 1st September, 2026 (both days inclusive)
Standard Batteries Ltd approved its un-audited financial results for the quarter ended June 30, 2026, during its board meeting on August 12, 2026. The statutory auditors provided a limited review report with an un-modified opinion, suggesting no major accounting irregularities. This announcement is critical for the micro-cap company (Rs 12 Cr market cap) which has struggled with negligible revenue, reporting only Rs 0.1 Cr in FY26. Investors should note the company's extremely small net worth of Rs 1 Cr relative to its market valuation.
- Board approved un-audited financial results for the quarter ended June 30, 2026
- Auditors issued a limited review report with an un-modified opinion
- Company operates with a very small net worth of Rs 1 Cr as per latest context
- FY26 annual revenue stood at a minimal Rs 0.1 Cr with a net loss of Rs 0.5 Cr
- Promoter holding has remained stagnant at 40.62% as of June 2026
Standard Batteries Ltd approved its unaudited financial results for the quarter ended June 30, 2026, during a board meeting on August 12, 2026. The company, a micro-cap NBFC with a market capitalization of Rs 12 Cr, continues to show minimal operational activity with TTM revenue near zero. The auditors provided a limited review report with an un-modified opinion, suggesting no major accounting irregularities. Given the company's history of losses (FY26 PAT of Rs -0.5 Cr), this filing is a routine regulatory requirement.
- Board approved unaudited financial results for the quarter ended June 30, 2026
- Auditors issued a Limited Review Report with an un-modified opinion
- Board meeting was conducted in 30 minutes, from 4:00 PM to 4:30 PM
- Company maintains a small market capitalization of approximately Rs 12 Cr
- Promoter holding remains stable at 40.62% as per recent June 2026 data
Standard Batteries Ltd has scheduled its 79th Annual General Meeting (AGM) for August 25, 2026. The company's FY26 performance was weak, with revenue dropping to ₹0.1 Cr from ₹1.36 Cr in FY25, resulting in a net loss of ₹0.5 Cr. A key agenda item is the re-appointment of General Manager Hiren U. Sanghavi with a monthly remuneration of ₹1.5 lakh (₹18 lakh annually), which notably exceeds the company's total FY26 revenue. The report also notes a lack of audit trail features in certain accounting modules and pending tax appeals for older assessment years.
- 79th AGM to be held on August 25, 2026, via video conferencing.
- Proposed annual remuneration of ₹18 lakh for the General Manager, despite FY26 revenue being only ₹10 lakh.
- FY26 revenue declined significantly to ₹0.1 Cr from ₹1.36 Cr in the previous year.
- Company reported a net loss of ₹0.5 Cr for FY26 compared to a profit of ₹0.82 Cr in FY25.
- Full provision has been recognized against Inter Corporate Deposits (ICD) advanced to Williamson Financial Services Limited.
Standard Batteries Ltd has announced a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap NBFC with a market capitalization of only ₹12 Cr and has struggled with negligible revenue, reporting just ₹0.1 Cr for the full year FY26. The trading window for insiders has been closed since July 1, 2026, in compliance with SEBI regulations. Given the company's history of losses (₹-0.5 Cr in FY26), the upcoming results will be scrutinized for any signs of operational revival.
- Board meeting scheduled for August 12, 2026, to review Q1 FY27 results
- Trading window for designated persons closed from July 1, 2026
- Company reported a net loss of ₹0.5 Cr for FY26
- Total revenue for FY26 stood at a minimal ₹0.1 Cr
- Market capitalization remains low at approximately ₹12 Cr
Standard Batteries Ltd has scheduled a board meeting for August 12, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap NBFC with a market capitalization of only ₹12 Cr and a net worth of ₹1 Cr. Recent financials indicate minimal operations, with TTM revenue near zero and a net loss of ₹0.5 Cr in FY26. The trading window for designated persons has been closed since July 1, 2026.
- Board meeting scheduled for August 12, 2026, to approve Q1 FY27 results
- Trading window closed from July 1, 2026, until 48 hours post-result declaration
- Company reported a net loss of ₹0.13 Cr in the most recent quarter (March 2026)
- Total revenue for FY26 stood at a marginal ₹0.1 Cr
- Market capitalization remains low at ₹12 Cr with a high P/B of 12.8
Standard Batteries Ltd has announced the book closure dates for its upcoming 79th Annual General Meeting (AGM). The register of members and share transfer books will remain closed from August 19, 2026, to August 25, 2026. The AGM itself is scheduled to be held on August 25, 2026. This is a standard regulatory procedure for listed entities to finalize the list of shareholders eligible to participate in the meeting.
- 79th Annual General Meeting scheduled for August 25, 2026
- Book closure period set for 7 days from August 19 to August 25, 2026
- Company maintains a small market capitalization of approximately Rs 13 Cr
- Latest TTM revenue stands at Rs 0 Cr, indicating minimal operational activity
Standard Batteries Ltd has scheduled its 79th Annual General Meeting (AGM) for August 25, 2026. The company reported zero operational revenue for FY 2025-26, resulting in a net loss of Rs 49.58 lakhs. A key agenda item is the re-appointment of Mr. Hiren U. Sanghavi as General Manager with a consolidated monthly remuneration of Rs 1.50 lakhs. Given the company's lack of profits, this remuneration requires a special resolution as it exceeds standard statutory limits.
- 79th AGM scheduled for August 25, 2026, via Video Conferencing
- Proposed monthly remuneration of Rs 1,50,000 for General Manager Mr. Hiren U. Sanghavi
- Company reported zero revenue from operations for the financial year 2025-26
- Net loss for FY 2025-26 stood at Rs 49.58 lakhs against other income of Rs 10.13 lakhs
- Cut-off date for e-voting eligibility is fixed as August 18, 2026
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