Simran Farms Ltd Schedules 39th AGM for Sep 24, 2026
Simran Farms Ltd has announced the schedule for its 39th Annual General Meeting (AGM), set to take place on September 24, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulatory guidelines from the Ministry of Corporate Affairs (MCA) and SEBI. The Integrated Annual Report for the financial year 2025-26, which includes the AGM notice, has been dispatched electronically to members with registered email addresses and made available on the company's website and the e-voting portal. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY2025-26 and the re-appointment of a director retiring by rotation.
Key Highlights
- 39th AGM scheduled for September 24, 2026, at 11:30 AM IST.
- Meeting will be held via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
- Annual Report for FY2025-26 includes AGM notice and is available online.
- Agenda includes adoption of FY2025-26 financial statements.
- Director retiring by rotation to be considered for re-appointment.
Price Impact
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