Simran Farms Limited has filed a regulatory disclosure pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 regarding an upcoming board meeting.
The Board of Directors meeting (Serial No. 02/2026-27) is scheduled to be held on Thursday, 13th August, 2026 at the company's registered office located at 1-B, Vikas Rekha Complex, Khatiwala Tank, Indore (M.P.) 452001.
Agenda Items
The board will consider and approve the following business:
- Standalone Un-Audited Financial Results for the quarter ended 30th June, 2026
- Consolidated Un-Audited Financial Results for the quarter ended 30th June, 2026
- Limited Review Report on the financial results
- Other routine matters with the permission of chair
Trading Window Update
In continuation of the earlier disclosure dated 26th June, 2026, the company confirmed that the trading window for dealing in the company's securities will open after 48 hours of the declaration of the standalone and consolidated un-audited financial results for the quarter ended 30th June, 2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the company's Code of Conduct framed under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Filing Details
The intimation was submitted in both XBRL mode (using the Excel template provided by the exchange) and PDF mode within the prescribed time limit. The disclosure was signed by CS Tanu Parmar, CS & Compliance Officer (Membership No. A34769) on 4th August, 2026 at 18:30:15.