AGM/EGM1 Sept 2026, 11:14 am
Simran Farms Ltd Schedules 39th AGM for Sep 24, 2026
AI Summary
Simran Farms Ltd has announced the notice for its 39th Annual General Meeting (AGM), scheduled to be held on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), with the registered office serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mr. Gurmeet Singh Bhatia as a director, and the approval of remuneration for Mr. Kawaljeet Singh Bhatia, a Non-Executive Non-Independent Promoter Director.
Key Highlights
- 39th AGM scheduled for September 24, 2026, via video conference.
- Adoption of FY26 audited financial statements is a key agenda item.
- Director re-appointment and promoter director remuneration to be discussed.
- Notice of AGM is available on the company and CDSL websites.
Price Impact
More from SIMRAN