Standard surfactants Limited has announced a board meeting scheduled for February 05, 2026, to consider fund raising initiatives. The company informed BSE Limited about this development through an official communication dated January 30, 2026.

Meeting Agenda and Purpose

The Board of Directors will convene to consider and evaluate proposals for raising funds through various mechanisms. The meeting will specifically focus on:

• Issue of securities as a primary fund raising option
• Alternative financing modes and structures
• Evaluation of regulatory and statutory approval requirements

Regulatory Compliance

The announcement was made in strict adherence to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to inform stock exchanges about board meetings in advance.

Company Leadership

The communication was signed by Pawan Kumar Garg, Chairman and Managing Director (CMD) of Standard Surfactants Limited, with DIN: 00250836. The company maintains its registered office at 8/15, Arya Nagar, Kanpur-208 002, with manufacturing operations at Mandideep, Bhopal.

Next Steps

The board meeting outcomes will be subject to obtaining necessary regulatory and statutory approvals as required for the proposed fund raising activities. The company has indicated that all decisions will be made in compliance with applicable regulations and approval processes.

Standard Surfactants Limited's Board of Directors held a meeting on January 14, 2026, at the company's registered office in Kanpur to deliberate on a fund raising proposal. The meeting, which commenced at 4:45 PM and concluded at 5:30 PM, addressed potential securities issuance or alternative fund raising mechanisms.

Board Decision on Fund Raising Proposal

The board discussed the proposal relating to potential fund raising through the issuance of securities or any other mode during the meeting. However, after careful consideration, the directors determined that the requisite details and information necessary for proper evaluation were not available.

Regulatory Compliance and Future Proceedings

Consequently, the board decided to defer further consideration of the matter until adequate information becomes available. The proposal shall be placed before the board for deliberation at a subsequent meeting, as and when appropriate circumstances arise.

Standard Surfactants Limited has committed to providing intimation of the next board meeting to the stock exchange in due course, ensuring compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also assured that if and when any proposal is considered and approved by the board, it will make the requisite disclosures under Regulation 30 read with Schedule III of the SEBI regulations.

Company Clarification

The company has explicitly stated that this disclosure is being made for information purposes only and does not constitute any approval or commitment by the board. This clarification ensures that stakeholders understand the preliminary nature of the discussion and the absence of any definitive decisions regarding fund raising activities.

The communication was signed by Shubhank Mishra, Company Secretary and Compliance Officer, and submitted to BSE Limited as part of the company's regulatory disclosure obligations.