
Simran Farms Ltd Announces 39th AGM Details & E-voting
Simran Farms Ltd has announced the details for its 39th Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The company is facilitating e-voting for its members, with the voting period starting on Monday, September 21, 2026, at 9:00 AM and concluding on Wednesday, September 23, 2026, at 5:00 PM. The cut-off date for e-voting entitlement is Thursday, September 17, 2026. A total of six resolutions will be presented at the AGM. Central Depository Services (India) Limited is providing the e-voting platform. The results of the resolutions will be announced within two working days of the AGM's conclusion.
Key Highlights
- 39th AGM scheduled for September 24, 2026, via VC/OAVM.
- E-voting facility available from September 21 to September 23, 2026.
- Six resolutions to be presented at the AGM.
- Central Depository Services (India) Ltd is the e-voting platform provider.
- AGM venue deemed as the company's Registered Office.
Price Impact
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