StockWatch
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Meat Products including Poultry
AGM/EGM25 Sept 2026, 02:25 pm

Simran Farms Re-appoints Whole-Time and Independent Directors

AI Summary

Simran Farms Limited announced the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-Time Director for a term of 3 years and Mr. Gaurav Chhabra as Non-Executive Independent Director for a term of 5 years. These re-appointments were confirmed by the company's members at its 39th Annual General Meeting held on September 24, 2026. Mr. Bhatia's re-appointment is effective from August 13, 2026, to August 12, 2029. Mr. Chhabra's re-appointment is effective from May 14, 2027, to May 13, 2032. Mr. Bhatia is related to the Managing Director, Mr. Harender Singh Bhatia.

Key Highlights

  • Whole-Time Director re-appointed for 3 years.
  • Independent Director re-appointed for 5 years.
  • Re-appointments approved by shareholders at 39th AGM.
  • Director Bhatia is related to the Managing Director.
  • Terms effective August 2026 and May 2027 respectively.