SIMRAN FARMS LTD.

Simran Farms Ltd is dispatching letters to shareholders whose email addresses are not registered, informing them about the 39th Annual General Meeting (AGM) scheduled for September 24, 2026. The AGM will be held via Video Conferencing for the financial year ended March 31, 2026. The company is providing a web-link to access the Annual Report and AGM notice electronically. Shareholders can also request a physical copy or update their details through the provided contact information. The AGM notice and Annual Report are also available on the BSE and CDSL websites.

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.

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.

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.

Simran Farms Ltd announced the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for a 3-year term and Mr. Gaurav Chhabra as Non-Executive Independent Director for a 5-year term. Both re-appointments are subject to shareholder approval. Mr. Bhatia, who has extensive experience in the poultry feed industry, is related to the Managing Director. Mr. Chhabra is a practicing advocate with expertise in general and corporate laws. The company confirmed that neither director has been debarred by any regulatory authority. The board meeting where these decisions were made commenced at 3:30 PM and concluded at 5:30 PM on August 13, 2026.

Simran Farms Ltd's Board of Directors met on August 13, 2026, to approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The board also approved the reappointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for three years and Mr. Gaurav Chhabra as Non-Executive Independent Director for a second five-year term. Additionally, the Board approved the Board's Report, Corporate Governance Report, and Management Discussion and Analysis Report for the year ended March 31, 2026. The 39th Annual General Meeting is scheduled for September 24, 2026, to be held via video conferencing.

Simran Farms Ltd announced its Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026. The Board of Directors also approved the reappointment of Mr. Gurmeet Singh Bhatia as Whole-time Director and Mr. Gaurav Chhabra as Non-Executive Independent Director. The company will convene its 39th Annual General Meeting on September 24, 2026, via Video Conferencing. The financial results will be submitted in XBRL mode and uploaded on the company and stock exchange websites.

Simran Farms Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The meeting will also address routine matters. Following the declaration of these results, the trading window for designated persons and connected individuals will reopen 48 hours after the announcement, in compliance with SEBI regulations.

Simran Farms Ltd has announced the closure of its trading window effective July 1, 2026, to facilitate the consideration of its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The window will reopen 48 hours after the results are declared to the stock exchange. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct, restricting designated persons and connected individuals from trading in the company's securities during this period. The specific date for the board meeting to approve these results will be communicated later.

Simran Farms Ltd's board meeting on May 30, 2026, approved the standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the declaration regarding the unmodified opinion of the auditors on the annual audited financial results. The meeting commenced at 4:00 PM and concluded at 6:30 PM. Audited results will be submitted in XBRL mode and uploaded on the company and stock exchange websites.