Simmonds Marshall Annual General Meeting
Simmonds Marshall Limited conducted its 66th Annual General Meeting on September 22, 2026, to discuss and approve scheduled business resolutions.
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Simmonds Marshall Limited conducted its 66th Annual General Meeting on September 22, 2026, to discuss and approve scheduled business resolutions.
Simmonds Marshall Ltd has fixed September 15, 2026, as the record date for the payment of a dividend of ₹0.80 per equity share.
Simmonds Marshall Ltd has notified shareholders about the availability of the Annual Report for FY 2025-26 and the 66th AGM via its website link.
Simmonds Marshall Ltd has issued a notice for its 66th Annual General Meeting to be held on September 22, 2026, through video conferencing.
Simmonds Marshall Limited has appointed M/s Joshi Apte & Associates as the Cost Auditor of the Company for the financial year 2026-27.
Simmonds Marshall's board meeting resulted in the resignation of CFO Dhruv Pandya, appointment of Suryakant Sethia as new CFO, and appointment of Krishna Mohan as CEO.
Simmonds Marshall Ltd reported revenue from operations of ₹64.6 Cr (+20.7% YoY) and net profit of ₹3.8 Cr (+72.7% YoY) for Q1 FY27.
Simmonds Marshall Ltd has scheduled a board meeting for August 07, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Simmonds Marshall Ltd has filed its quarterly Shareholding Pattern for the period ending June 30, 2026, as required under SEBI regulations.
Simmonds Marshall Ltd filed its quarterly shareholding pattern for the period ending June 30, 2026. The document details the distribution of equity shares among promoters and the public.
Promoter Navroze Marshall acquired 5,746 equity shares of Simmonds Marshall Limited via open market purchase. This transaction increases the total promoter holding to 42.20%.
Simmonds Marshall Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory compliance with no material deviations.
Simmonds Marshall Ltd reported revenue from operations of ₹66 Cr (+22.4% YoY) and net profit of ₹4.4 Cr (+51.7% YoY) for Q4 FY26.
Simmonds Marshall approved audited FY26 financial results and recommended a ₹0.80 per share final dividend. The board also re-appointed internal auditors for the upcoming fiscal year.
Simmonds Marshall Limited scheduled a Board Meeting for May 14, 2026. Directors will consider FY2026 audited financial results and recommend a final dividend.