Simandhar Impex Annual General Meeting
Simandhar Impex Limited has issued a notice for its 3rd AGM scheduled for September 28, 2026. Key agendas include increasing borrowing and investment limits to ₹500 Crore each.
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Simandhar Impex Limited has issued a notice for its 3rd AGM scheduled for September 28, 2026. Key agendas include increasing borrowing and investment limits to ₹500 Crore each.
Simandhar Impex Limited has scheduled its 3rd Annual General Meeting for September 28, 2026. The company also filed its Annual Report for the financial year 2025-26.
Simandhar Impex Ltd plans to diversify into multiple business areas including trading, logistics, and manufacturing. The board approved an investment of ₹500 Crore for these operations.
Simandhar Impex Limited is seeking shareholder approval to alter its Memorandum of Association and adopt new Articles of Association. This supports the company's revised business plans.
Simandhar Impex Ltd reported revenue from operations of ₹0.1 Cr and a net loss of ₹0.1 Cr for Q1 FY27.
Simandhar Impex Ltd has scheduled a board meeting for August 5, 2026. The board will consider the unaudited standalone financial results for the quarter ended June 30, 2026.
Simandhar Impex Ltd disclosed appointing Deepti Joshi & Associates as secretarial auditor for FY 2026-27. The board approved the appointment on 30 June 2026.
Simandhar Impex Ltd reported revenue from operations of ₹1.5 Cr and net profit of ₹0.1 Cr for Q4 FY26.
Simandhar Impex Ltd reported audited standalone financial results for FY26, with total income reaching ₹1.54 Crore. Net profit for the year stood at ₹0.58 Lakhs. The board approved these results and noted an unmodified auditor's opinion from Bohara Shah & Co.
Simandhar Impex Ltd has scheduled a Board Meeting on May 7, 2026, to consider and approve audited standalone financial results for the quarter and year ended March 31, 2026. Consequently, the trading window for dealing in company securities remains closed from April 1 to May 9, 2026.
Simandhar Impex Limited's Committee of Independent Directors has concluded that the open offer by Farmico International Private Limited is fair and reasonable. The offer seeks to acquire 25.36% of the company at Rs. 30 per share, totaling ₹2.32 Crore. This follows the initial public announcement made on January 14, 2026.