Standard Industries MD, chairman, board of directors and AGM

49,746 shareholders on the register on 22 Jul 2025; present: 6 promoters and 62 others; votes counted by Kaushik M. Jhaveri / KAUSHIK M. JHAVERI & CO..The company's voting result (opens in a new tab)

1. A. Audited Balance Sheet as at 31st March, 2025, Statement of Profit and Loss (including other Comprehensive Income), the Statement of Changes in Equity and the Cash Flow Statement for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. B. Consolidated Audited Balance Sheet as at 31st March, 2025, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of changes in Equity and Consolidated Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon.MoreLess

   Ordinary
   99.99% for0.01% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.01%

   Turnout: all 59.23% · promoters 99.90% · institutions 0.00% · other public 51.48%

2. To appoint a Director in place of Shri Pradeep R. Mafatlal (DIN 00015361), who retires by rotation and being eligible offers himself for re-appointment.

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 59.23% · promoters 99.90% · institutions 0.00% · other public 51.48%

3. Approval of Related Party Transactions with Shanudeep Private Limited, a related party within the meaning of Section 2(76) of the Act and Regulation 2(1) (zb) of SEBI (LODR) Regulations 2015

   OrdinaryPromoters have an interest in it
   66.51% for33.49% against

   Against: promoters 0.00% · institutions 0.00% · other public 33.49%

   Turnout: all 0.08% · promoters 0.00% · institutions 0.00% · other public 0.10%

4. To consider re-appointment of Shri D.H. Parekh (DIN 00015734), as Executive Director of the Company for a period of 2 years commencing from 2nd August, 2025 to 1st August, 2027, not liable to retire by rotation, upon the terms of re-appointment including remuneration, commission and perquisites subject to compliance of Section 197 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013, in force from time to time.MoreLess

   Special
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

5. To consider appointment of M/s S.K. Dwivedi & Associates, as the Secretarial Auditors of the Company, for a term of five consecutive Financial Years commencing from 1st April, 2025 till 31st March, 2030, pursuant to the provisions of Section 204 of the Companies Act, 2013 and Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 read with Regulation 24A of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 including any statutory modification(s) or reenactment(s) thereof for the time being in force.MoreLess

   Ordinary
   99.96% for0.04% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.06%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

The company's voting result (opens in a new tab)

1. Appointment of Shri Vedant Rajiv Podar (DIN: 09212067) as a Non-Executive Independent Director of the Company to hold office for a period of five consecutive years from 7th November, 2024 to 6th November, 2029MoreLess

   Special
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 59.48% · promoters 100.00% · institutions 4.80% · other public 51.52%

2. Appointment of Shri Rajanya Pradeep Mafatlal (DIN: 09599264) as a Non-Executive Director of the Company

   Ordinary
   99.92% for0.08% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.13%

   Turnout: all 59.48% · promoters 100.00% · institutions 4.80% · other public 51.52%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 53 others.The company's voting result (opens in a new tab)

1. a. Audited Balance Sheet as at 31st March, 2024, Statement of Profit and Loss (including other Comprehensive Income), the Statement of Changes in Equity and the Cash Flow Statement for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. b. Consolidated Audited Balance Sheet as at 31st March, 2024, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of Changes in Equity and Consolidated Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.46%

2. To confirm Interim Equity Dividend declared for the financial year 2023-24 & to approve final Equity Dividend for financial year 2023-24

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.46%

3. To appoint a Director in place of Smt. Divya P. Mafatlal (DIN 00011525) who retires by rotation & being eligible offer herself for reappointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.46%

4. To consider appointment of Shri Ganpatrao Patwardhan(DIN 00520899) aged 73 Years,as Non Executive Independent Director of the Company, not liable to retire by rotation, pursuant to provisions of section 149, 150, 152,160 and other applicable provisions of the Companies Act, 2013 to hold office for term of Five Years from 6th August, 2024 to 5th August, 2029MoreLess

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.46%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 5 promoters and 55 others.The company's voting result (opens in a new tab)

1. a. Audited Balance Sheet as at 31st March, 2023, Statement of Profit and Loss (including other Comprehensive Income), the Statement of Changes in Equity and the Cash Flow Statement for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. b. Consolidated Audited Balance Sheet as at 31st March, 2023, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of Changes in Equity and Consolidated Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

2. To confirm Interim Equity Dividend declared for the financial year 2022-23 & to approve final Equity Dividend for financial year 2022-23

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

3. To appoint a Director in place of Shri Pradeep R. Mafatlal who retires by rotation & being eligible offer himself for reappointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

4. To appoint M/s. R. S. Gokani & Co., Chartered Accountants, as Auditors of the Company for period of 5 years from the conclusion of this Annual General Meeting till the conclusion of the 131st Annual General Meeting.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

5. To re-appoint Shri D. H. Parekh as Executive Director for a period of 2 years commencing from 2nd August, 2023 to 1st August, 2025.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.22% · promoters 99.90% · institutions 0.00% · other public 51.47%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 65 others.The company's voting result (opens in a new tab)

1. a. Audited Balance Sheet as at 31st March, 2022, Statement of Profit and Loss (including other Comprehensive Income), the Statement of Changes in Equity and the Cash Flow Statement for the financial year ended on that date together with the Reports of the Directors and Auditors thereon. b. Consolidated Audited Balance Sheet as at 31st March, 2022, Consolidated Statement of Profit and Loss (including Other Comprehensive Income), Consolidated Statement of Changes in Equity and Consolidated Cash Flow Statement for the financial year ended on that date together with the Report of the Auditors thereon.MoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

2. To confirm Interim Equity Dividend declared for the financial year 2021-22 and to approve final Equity Dividend for financial year 2021-22.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

3. To appoint a Director in place of Smt Divya P. Mafatlal who retires by rotation being eligible offer herself for reappointment.

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

4. To approve remuneration by way of commission to Non-Executive Directors not exceeding 1 of the net profits of the Company for a period of five years from 1st October, 2022.

   SpecialPromoters have an interest in it
   99.98% for0.02% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.03%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

5. To appoint Shri Khurshed M Thanawalla as a Non-Executive Independent Director for a period of five years from 19th May, 2022.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

6. To re-appoint Shri Tashwinder Singh as a Non-Executive Independent Director for a period of five years from 10th February 2023.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

7. To authorise the Board to evaluate/sale/transfer/dispose of investments /assets of wholly owned Subsidiaries including material subsidiary for a period of five years from date of approval by members

   SpecialPromoters have an interest in it
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.03% · promoters 99.90% · institutions 0.00% · other public 51.39%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 61 others.The company's voting result (opens in a new tab)

1. Adoption of Directors’ Report, Audited Financial Statements for the year ended 31st March, 2021 and Auditors’ Report thereon.

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 59.43% · promoters 100.00% · institutions 0.00% · other public 52.45%

2. Re-appointment of Shri Pradeep R. Mafatlal who retires by rotation.

   Ordinary
   99.90% for0.10% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 59.43% · promoters 100.00% · institutions 0.00% · other public 52.45%

3. Approval of related party transaction with Shanudeep Private Limited.

   OrdinaryPromoters have an interest in it
   99.86% for0.14% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 39.28% · promoters 0.00% · institutions 0.00% · other public 52.44%

4. Approval of Members of the Company be and is hereby accorded for appointment of Shri Tashwinder Singh as the Non Executive Independent Director of the Company to fill casual vacancy caused by the sad demise of Shri K.J. Pardiwalla, Independent Director of the Company, for the remainder of tenure which expires on 9th February, 2023 and shall not be liable to retire by rotationMoreLess

   Ordinary
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.37% · promoters 100.00% · institutions 0.00% · other public 52.37%

5. Approval of re-appointment of Ms. Aziza A. Khatri as Non-Executive, Independent Director of the Company for a period of 1 year commencing from 29th November, 2021 to 28th November, 2022.

   Special
   100.00% for0.00% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.00%

   Turnout: all 59.37% · promoters 100.00% · institutions 0.00% · other public 52.37%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Present: 6 promoters and 51 others.The company's voting result (opens in a new tab)

1. Authorising the Board of Directors to sell, lease, transfer, assign and/orndispose off the Company's undertaking situated at Plot No.4, Trans Thane Creek Industrial Area, Villages Ghansoli and Savali, Thane, Navi Mumbai - 400710.MoreLess

   Special
   99.91% for0.09% against

   Against: promoters 0.00% · institutions 0.00% · other public 0.14%

   Turnout: all 59.59% · promoters 100.00% · institutions 0.00% · other public 52.65%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.