Simandhar Impex Board Meeting Outcome

Simandhar Impex Other Announcement

Simandhar Impex named its CEO, CFO and Company Secretary as materiality-determining KMPs under Regulation 30(5). It contains contact details only, with no business event.

Simandhar Impex Q2 FY27 Results: Net Loss of ₹0.1 Cr

Simandhar Impex Ltd reported a net loss of ₹0.1 Cr for Q2 FY27.

Key figure

Net loss ₹0.1 Cr

Simandhar Impex Management Change

V.K. Surana & Co. resigned as Simandhar Impex's internal auditor effective 21 October 2026. The company will appoint a new internal auditor for FY 2026-27.

Simandhar Impex Board Meeting Date

Simandhar Impex has scheduled a Board meeting for October 23, 2026, to consider H1 and Q2 standalone financial results. No figures are disclosed in this advance notice.

Simandhar Impex Other Announcement

Simandhar Impex Ltd has filed its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI disclosure regulations.

Simandhar Impex Capacity Expansion

Simandhar Impex is diversifying its operations by entering new business lines like trading, manufacturing, and logistics, along with functioning as an investment and holding company.

Hardcastle & Waud Manufacturing Company Board Meeting Outcome

The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.

Greenply Industries Board Meeting Outcome

Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.

Execution

5 years, from the conclusion of the 37th AGM (2027) to the conclusion of the 42nd AGM (2032)

Greaves Cotton Board Meeting Outcome

Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.

Popular Vehicles and Services Board Meeting Outcome

Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.

R R Kabel Board Meeting Outcome

RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.

M K Exim (India) Board Meeting Outcome

M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.