Standard Surfactants

Investors

Financial & Reports 2024-2025

BOARD OF DIRECTORS

BRIEF PROFILE OF BOARD OF DIRECTORS INCLUDING DIRECTORSHIP

Board Committees

KEY MANAGERIAL PERSONNEL

Policy on Related Party Transactions (reviewed on 27.05.2025)

COI MOA and AOA STANDARD SURFACTANTS LTD

Whistle Blower Policy

Policy on Insider Trading

Policy on determining Materiality of Events

Nomination and Remuneration Policy

UFR of Quarter ended 30.09.2022

AFR for year ended 31.03.2024

UFR of Quarter ended 30.09.2025

UFR of Quarter ended 30.06.2025

UFR of Quarter ended 30.06.2024

UFR of Quarter ended 31.12.2023

AFR for year ended 31.03.2025

UFR for Quarter ended 31.12.2025

UFR for Quarter ended 30.09.23

UFR of Quarter ended 30.09.2024

Voting Results (Postal Ballot)

Audited Results of SSL for FY 2025-26

Results published in Newspapers (March 2026)

Form_MGT_7 SSL 2023 signed 2

Form_MGT_7 SSL (2024).. ssl..p

AC2054250.......

UFR for Quarter ended 30.06.3026

SHP June 25

SHP MAR 24

SHP Mar 25

SHP Dec 24

SHP Sep 24

SHP June 24

SHP Dec 23

Shareholding Pattern (SEP 25)

Shareholding Pattern (DEC 2025)

Shareholding Pattern (MARCH 2026)

Shareholding Pattern (JUNE 2026)

Notice of BM to be held on 10.11.2023

Notice of BM to be held on 11.12.2023

Notice of BM to be held on 13.02.2024

Notice of BM to be held on 26.05.2025

Notice of BM to be held on 11.08.2025

Notice of BM to be held on 04.09.2025

Notice of BM to be held on 14.11.2025

Notice of BM to be held on 11.02.2017

Notice of BM to be held on 30.05.2017

Notice of BM to be held on 12.08.2017

Notice of BM to be held on 14.09.2017

Notice of BM to be held on 14.12.2017

Notice of BM to be held on 13.08.2018

Notice of BM to be held on 14.11.2018

Notice of BM to be held on 14.11.2019

Notice of BM to be held on 14.08.2019

Notice of BM to be held on 30.05.2019

Notice of BM to be held on 14.02.2019

Notice of BM to be held on 06.09.2023

Notice of BM to be held on 14.08.2023

Notice of BM to be held on 30.05.2023

Notice of BM to be held on 12.04.2023

Notice of BM to be held on 24.03.2023

Notice of BM to be held on 14.02.2023

Notice of BM to be held on 14.02.2022

Notice of BM to be held on 09.05.2022

Notice of BM to be held on 30.05.2022

Notice of BM to be held on 13.08.2022

Notice of BM to be held on 06.09.2022

Notice of BM to be held on 14.11.2022

Notice of BM to be held on 03.12.2021

Notice of BM to be held on 13.11.2021

Notice of BM to be held on 14.10.2021

Notice of BM to be held on 23.08.2021

Notice of BM to be held on 30.06.2021

Notice of BM to be held on 13.02.2021

Notice of BM to be held on 13.11.2020

Notice of BM to be held on 15.09.2020

Notice of BM to be held on 30.06.2020

Notice of BM to be held on 14.02.2020

Notice of BM to be held on 12.08.2021

Intimation to BSE for BM scheduled on 14.01.2026

Intimation of continuation of meeting on 15.11.2025

Intimation to BSE of BM scheduled on 05.02.2026

Intimation of Board Meeting to BSE (14.11.2025)

Intimation of BM scheduld on 14.02.2026 to BSE (SSL)

Intimation of Postal Ballot Notice with NOTICE

Intimation of Board Meeting dated 26.06.2026 to BSE........

Familiarization programme for Independent Directors

Intimation to BSE for BM on 31.08.2026

Intimatrion to BSE of AGM Notice publish

Outcome of BM held on 15.11.2025

Outcome of the BM on 10.11.2023

Outcome of BM held on 26.05.2025

Outcome of BM held on 13.02.2024

Outcome of BM held on 11.12.2023

Outcome of BM held on 11.08.2025

Outcome of BM held on 04.09.2025

Outcome of BM held on 14.09.2017

Outcome of BM held on 12.08.2017

Outcome of BM held on 30.05.2017

Outcome of BM held on 11.02.2017

Outcome of BM held on 30.05.2018

Outcome of BM held on 13.08.2018

Outcome of BM held on 14.11.2018

Outcome of BM held on 14.02.2019

Outcome of BM held on 03.06.2019

Outcome of BM held on 14.08.2019

update on Outcome of BM held on 14.11.2019

Outcome of BM held on 14.11.2019

Outcome of BM held on 13.11.2020

Outcome of BM held on 15.09.2020

Outcome of BM held on 10.07.2020

Outcome of BM held on 14.02.2020

Outcome of BM held on 03.12.2021

Outcome of BM held on 13.11.2021

Outcome of BM held on 14.10.2021

Outcome of BM held on 23.08.2021

Outcome of BM held on 12.08.2021

Outcome of BM held on 30.06.2021

Outcome of BM held on 13.02.2021

Outcome of BM held on 06.09.2022

Outcome of BM held on 13.08.2022

Outcome of BM held on 30.05.2022

Outcome of BM held on 09.05.2022

Outcome of BM held on 14.02.2022

Outcome of BM held on 14.02.2023

Outcome of BM held on 24.03.2023

Outcome of BM held on 12.04.2023

Outcome of BM held on 30.05.2023

Outcome of BM held on 14.08.2023

Outcome of BM held on 06.09.2023

Outcome of AGM held on 30.09.2021

Outcome of BM held on 15 Nov 2025

Outcome to BSE dt. 05.02.2026 for cancellation of BM

Outcome of the Board meeting 14.01.2026

Outcome of the board meeting dated 14 feb 2026....

Outcome of Board Meeting held on 25.06.2026

Outcome of Board Meeting (09.04.2026)

Outcome of BM (10.04.2025)

Outcome to BSE dt. 05.02.2026 for cancellation of BM...

Outcome of Board Meeting (01.04.2025)

Outcome Board meeting (25.01.2025)

Outcome of Board Meeting (13.08.2024)

Outcome of Board Meeting (14.11.2024)

Outcome of BM dt. 06.09.2024

Outcome of BM held on 29.05.2024

UFR Publish 30.09.2025

UFR Publish 30.09.2024

UFR Publish 30.06.2024

UFR Publish 30.06.2025

AFR Publish 31.03.2026

AFR Publish 31.03.2025

35th AGM Notice publish

36th AGM Notice Publish

UFR Publish 31.12.2024

UFR Publish 31.03.2024

SEP 25 (CG Report)

JUNE 25 (CG Report)

MAR 25 (CG Report)

SEP 24 (CG Report)

MAR 24 (CG Report)

DEC 25 (CG Report)

JUNE 25 (CG Report)

June 24 (CG Report)

DEC 24 (CG Report)

Dec 23 (CG Report)

Corporate Governance (MARCH 2026)

Corporate Governance (JUNE 2026)

DECEMBER 23 (Investor Grievance Report)

MARCH 24 (Investor Grievance Report)

JUNE 24 (Investor Grievance Report)

SEPTEMBER 24 (Investor Grievance Report)

DECEMBER 24 (Investor Grievance Report)

For Investor related query/information kindly write to secretarial@standardsurfactants.com

Credit Rating

Scruitinizer Report of AGM held on 30.09.2019

Scruitinizer Report of AGM held on 30.09.2023

Scruitinizer Report of AGM held on 30.12.2020

Proceedings of 34th AGM (30.09.2024)

Proceedings of 34th AGM (30.09.2023)

Proceedings of 33rd AGM (30.09.2022)

Scruitinizer Report of AGM held on 30.09.2022

Notice of Book Closure for 32nd AGM

Proceedings of 32nd AGM (30.09.2021)

Scruitinizer Report of AGM held on 30.09.2021

Notice of Book Closure for 31st AGM

Intimaion of adjournment of 31st AGM

Proceedings of 31st AGM (31.12.2020)

Notice of Book Closure for 30th AGM

Intimaion of adjournment of 30th AGM

Proceedings of 30th AGM (30.09.2019)

Notice of Book Closure for 29th AGM

Intimaion of adjournment of 29th AGM

Proceedings of 29th AGM (28.09.2018)

Scruitinizer Report of AGM held on 28.09.2018

Notice of Book Closure for 28th AGM

Intimaion of adjournment of 28th AGM

Proceedings of 28th AGM (28.09.2017)

Voting Results of AGM held on 28.09.2017

Scruitinizer Report of AGM held on 28.09.2017

Valuation report from a Registered Valuer regarding preferential issue

Certificate from a Practising Company Secretary regarding preferential issue

Annual Secretarial compliance Report (31.03.2024)

Annual Secretarial compliance Report (31.03.2025)

Intimation to BSE of fire at one of company's plant

Annual Secretarial Compliance Report FY 2025-26

Intimation to BSE dt. 27.05.2026 with enclosed report

Intimation of Fire Incident to BSE

Intimation of Expected delay in Finalising Audited Results of MARCH 2026

Intimation to BSE ur 30 of LODR for delay in Q1 results finalization

Outcome of Board Meeting held on 31.08.2026

26th Annual Report (SSL)

27th Annual Report (SSL)

28th Annual Report (SSL)

29th Annual Report (SSL)

30th Annual Report (SSL)

31st Annual Report (SSL)

32nd Annual Report (SSL)

33rd Annual Report (SSL)

34st Annual Report (SSL)

35st Annual Report (SSL)

36st Annual Report (SSL)

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