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Simran Farms Limited shareholders approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director and Mr. Gaurav Chhabra as Independent Director. The decisions were finalized during the 39th AGM.
Simran Farms Ltd filed proceedings of its 39th AGM held 24 Sep 2026. The meeting approved audited financials, director re-appointments, and related-party transactions with Simran Agritech.
Simran Farms informed the exchange about sending letters to shareholders with unregistered email addresses, providing access to the Annual Report and AGM Notice. This is routine compliance.
Simran Farms Limited has released its Integrated Annual Report for FY 2025-26. The 39th Annual General Meeting is scheduled for September 24, 2026, via video conferencing.
Simran Farms Ltd has scheduled its 39th Annual General Meeting for September 24, 2026. The meeting will be conducted via video conferencing to transact ordinary and special business.
Simran Farms Limited published newspaper notices regarding its 39th Annual General Meeting scheduled for September 24, 2026. The meeting will be conducted via video conferencing.
Simran Farms Limited approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director and Mr. Gaurav Chhabra as Independent Director for fresh terms.
Simran Farms Ltd reported revenue from operations of ₹213.9 Cr (+4.4% YoY) and net profit of ₹0.8 Cr (+0.0% YoY) for Q1 FY27.
Simran Farms will hold a board meeting on August 13, 2026, to consider standalone and consolidated unaudited financial results for the quarter ended June 30, 2026.
Simran Farms Ltd reported revenue from operations of ₹248.7 Cr (+4.4% YoY) and net profit of ₹2.8 Cr for Q4 FY26.
Simran Farms Ltd reported consolidated annual revenue of ₹877.19 Crore for FY26. The Board approved these audited results with an unmodified auditor opinion during its meeting.
Simran Farms Limited submitted its Annual Secretarial Compliance Report for the financial year 2025-26. The report confirms overall regulatory compliance and maintenance of digital databases.
Simran Farms Ltd scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed for 48 hours post-declaration.
Simran Farms Ltd received BSE trading approval for 10,18,300 equity shares effective May 12, 2026. The shares were issued following the conversion of warrants.
Simran Farms Limited shareholders approved the appointment of Adv. Deepika Sharma as a Non-Executive Independent Director via postal ballot. The resolution passed with requisite majority.
Simran Farms Limited confirmed it does not qualify as a 'Large Corporate' as of March 31, 2026. The company reported zero outstanding borrowings, exempting it from mandatory debt raising through the issuance of debt securities under SEBI's Large Corporate framework.
Simran Farms Ltd has received listing approval from BSE for 10,18,300 equity shares issued at a premium of ₹145 per share. These shares were allotted to promoters and non-promoters following the conversion of warrants. Trading approval will follow once the company completes remaining depository formalities.
Simran Farms Limited issued a clarification regarding a typographical error in its March 30, 2026, disclosure. The name of investor no. 12 was incorrectly stated as Harender Singh Bhatia (HUF) instead of Ashwani Chowdhry. The company confirmed this error has no impact on the substance of the original preferential allotment disclosure.
Simran Farms Ltd submitted its quarterly certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended March 31, 2026. The registrar, Ankit Consultancy, confirmed that share certificates received for dematerialization were processed, mutilated, and cancelled within 15 days, with depositories substituted as registered owners.
Simran Farms Limited allotted 6,18,300 equity shares to its promoter group following the conversion of warrants. The transaction involved a payment of ₹7.19 Crore, increasing the promoter shareholding from 37.32% to 42.27%. This conversion strengthens the company's equity base and reflects increased promoter commitment.