Simmonds Marshall Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 07, 2026. The meeting will consider the following agenda items:
1) To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company along with Limited Review Report for the Quarter ended June 30, 2026.
2) Any other matter with the permission of the Chair.
In accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations 2015, the trading window for dealing in the company's securities has been closed since July 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 disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.