
Board Meeting13 Aug 2026, 06:54 pm
Simran Farms Board Approves Q1 FY27 Un-audited Results, Reappoints Directors
AI Summary
Simran Farms Ltd's Board of Directors met on August 13, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the reappointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for three years and Mr. Gaurav Chhabra as Non-Executive Independent Director for a second five-year term. Additionally, the Board approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The 39th Annual General Meeting is scheduled for September 24, 2026, to be held via video conferencing.
Key Highlights
- Approved un-audited financial results for Q1 FY27.
- Reappointed Gurmeet Singh Bhatia as Whole-time Director.
- Reappointed Gaurav Chhabra as Non-Executive Independent Director.
- Approved Board's Report and Corporate Governance Report for FY26.
- Scheduled 39th AGM for September 24, 2026.
Price Impact
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