STANDARD BATTERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 ,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 Monday, November 11, 2024 to consider & approve the increase in remuneration of CFO, Un-Audited Financial Results for the Quarter and Half year ended 30th September, 2024, amongst other matters.