Standard Industries Ltd

Dematerialisation status

• Details of securities dematerialised during the period were furnished to all stock exchanges where listed.
• Certificates received for dematerialisation were mutilated and cancelled after verification; depositories' names substituted within 15 days.

Standard Industries Ltd — Trading window closed from 1 October 2026 until 48 hours after the declaration of Unaudited Financial Results for the second quarter and half year ended 30 September 2026.

Governance: Independent Director Re-appointment

• Re-appointment of Shri Khurshed Thanawalla as Non-Executive Independent Director for five years (19 May 2027–18 May 2032).
• Existing term ends 18 May 2027; new term starts 19 May 2027 to 18 May 2032.
• Shareholders approved at the 129th AGM on 18 Aug 2026 for the 5-year term.
• Not debarred from director office by SEBI or any authority.
• DIN: 00201749; profile: 4+ decades in textiles, shipping, trading across India, East Africa, SE Asia.

AGM Details

• AGM held on 18 August 2026 at 3:00 PM via VC/OAVM.

Resolutions & Voting

• Ordinary: Adoption of Directors’ Report and Audited Financial Statements; passed.
• Ordinary: Interim dividend 0.55 and final dividend 0.25 per share; approved.
• Ordinary: Re-appointment of Divya P. Mafatlal on retirement by rotation; approved.
• Special: Re-appointment of Khurshed Thanawalla as Non-Executive Independent Director for five years; approved.

Director Changes

• Divya P. Mafatlal reappointed; retires by rotation.
• Khurshed Thanawalla independent director term 19 May 2027–18 May 2032.

Financial results

• Approved unaudited standalone and consolidated Q1 2026 results.
• Limited review reports enclosed; results prepared under Ind AS 34.

Dividends and capital actions

• Interim dividend of Rs 0.55 per share; paid March 2026.
• Final dividend of Rs 0.25 per equity share recommended; AGM.
• Development rights: Stanrose land assigned to Prabhadevi Developer for Rs 169.51 crore plus four flats.

Investments and disposals

• Disposal of Duville Estates Pvt. Ltd. investment completed; gain Rs 1954.43 lakhs.
• Investment in Standard Salt Works Limited Rs 59.70 crore; no impairment provision.

Regulatory and compliance

• Provision for electricity duty Rs 1,375.74 lakhs recognised in current quarter.
• Labour Codes NIL impact on results; monitoring ongoing.

Governance disclosures

• Audit Committee reviewed results; Board approved; limited review by statutory auditors.
• Investor grievance email created: standardgrievances@rediffmail.com.

Meeting Details

Key Agenda Items

Other Notes

Dematerialisation certificate status

• Details of securities dematerialised during the period furnished to all stock exchanges.
• Physical certificates for dematerialisation mutilated and cancelled after verification; depositories substituted as registered owner within 15 days.