Simmonds Marshall Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, November 04, 2026. The meeting agenda includes:
- Consideration and approval of the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30, 2026
- Any other matter with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the securities of the Company has been closed since October 01, 2026. The trading window will remain closed until 48 hours after the announcement of the Un-Audited Financial Results to the stock exchange.
The letter is signed by Navroze Shiamak Marshall, Managing Director (DIN: 00085754), and includes the company's registered office address at Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra.