SIMMONDS MARSHALL LTD.

Simmonds Marshall Ltd has announced the book closure and record date for the payment of dividend for the financial year ended March 31, 2026. The register of members will be closed from September 16 to September 22, 2026. The Board of Directors recommended a dividend of Rs. 0.80 per equity share (40%) for approval at the upcoming AGM. This dividend, if approved, will be paid on or after September 27, 2026, to eligible shareholders whose names appear on the company's register or as beneficial owners by September 15, 2026.

Simmonds Marshall Ltd has announced the book closure dates for the payment of dividend for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 16, 2026, to September 22, 2026, inclusive. The Board of Directors recommended a dividend of ₹0.80 per equity share (40%) at a meeting on May 14, 2026. This dividend, if approved by shareholders at the AGM, will be paid on or after September 27, 2026, to eligible shareholders whose names appear on the company's register by September 15, 2026.

Simmonds Marshall Ltd has dispatched a letter to shareholders who have not registered their email addresses, providing the web-link and exact path to access the company's Annual Report for FY 2025-26. This action is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also reminded shareholders about updating KYC details and dematerializing physical securities as per recent SEBI circulars, highlighting the importance of electronic mode for payments and encouraging the use of online services for efficiency and environmental benefits. The 66th Annual General Meeting is scheduled for September 22, 2026.

Simmonds Marshall Ltd has filed its Annual Report for the Financial Year 2025-2026, as per SEBI regulations. The report includes the Notice of the 66th Annual General Meeting (AGM) and other statutory reports. The Annual Report is also available on the company's website. The AGM will be held on September 22, 2026, through Video Conferencing to discuss ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026.

Simmonds Marshall Ltd has announced its 66th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM) in compliance with current regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year 2025-26, the re-appointment of Mr. Jamshid N. Pandole as a Director, and the declaration of a dividend of ₹0.80 per equity share for the same fiscal year. Additionally, the company will seek approval for the remuneration of its cost auditors, M/s. Joshi Apte & Associates, for the financial year 2026-27. Members will have the facility to cast their votes electronically (e-voting) on all resolutions.

Simmonds Marshall Ltd has announced the appointment of M/s Joshi Apte & Associates as the company's Cost Auditors for the Financial Year 2026-27. The appointment is effective from April 01, 2026, until March 31, 2027. The remuneration for the auditors is subject to ratification by the company's members at the upcoming Annual General Meeting. Joshi Apte & Associates is a prominent cost accounting firm with a national presence and extensive experience in various financial and auditing services.

Simmonds Marshall Ltd. announced significant management changes following a Board of Directors meeting held on August 7, 2026. Mr. Krishna Mohan has been appointed as the new Chief Executive Officer, effective August 7, 2026. Concurrently, Mr. Suryakant Sethia will assume the role of Chief Financial Officer starting August 25, 2026, succeeding Mr. Dhruv Pandya who resigned from the CFO position effective August 24, 2026. The company also approved its un-audited financial results for the quarter ended June 30, 2026, and scheduled its 66th Annual General Meeting for September 22, 2026.

Simmonds Marshall Ltd announced the appointment of Mr. Suryakant Sethia as the new Chief Financial Officer (CFO) and Key Managerial Personnel, effective August 25, 2026. This follows the resignation of Mr. Dhruv Pandya from the CFO position, with his last day being August 24, 2026. The Board of Directors also approved the appointment of Mr. Krishna Mohan as Chief Executive Officer (CEO) effective August 7, 2026. Additionally, the company approved its un-audited financial results for the quarter ended June 30, 2026, and announced its 66th Annual General Meeting scheduled for September 22, 2026.

Simmonds Marshall Ltd announced significant management changes following a Board of Directors meeting on August 7, 2026. Mr. Dhruv Pandya will resign as Chief Financial Officer (CFO) effective August 24, 2026. The company has appointed Mr. Suryakant Sethia as the new CFO, effective August 25, 2026, and Mr. Krishna Mohan as the new Chief Executive Officer (CEO), effective August 7, 2026. The Board also approved the unaudited financial results for the quarter ended June 30, 2026, and scheduled the 66th Annual General Meeting for September 22, 2026.

Simmonds Marshall Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved key management changes, including the resignation of CFO Mr. Dhruv Pandya and the appointment of Mr. Suryakant Sethia as the new CFO effective August 25, 2026. Additionally, Mr. Krishna Mohan was appointed as the Chief Executive Officer effective August 7, 2026. The company also scheduled its 66th Annual General Meeting for September 22, 2026.