Simmonds Marshall Ltd to hold 66th AGM on Sep 22, 2026
Simmonds Marshall Ltd has announced its 66th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with current regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mr. Jamshid N. Pandole as a Director, and the declaration of a dividend of ₹0.80 per equity share for the same fiscal year. Additionally, the company will seek approval for the remuneration of its cost auditors, M/s. Joshi Apte & Associates, for the financial year 2026-27. Members will have the facility to cast their votes electronically (e-voting) on all resolutions.
Key Highlights
- 66th AGM scheduled for September 22, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is a key agenda item.
- Dividend of ₹0.80 per share proposed for FY26.
- Re-appointment of Director Mr. Jamshid N. Pandole to be considered.
- Remuneration for cost auditors for FY27 to be approved.
Price Impact
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