Key Details
Company Information:
Document Details:
- Filing Date: 1st September, 2026
- Filed with: BSE Limited
- Regulatory Reference: Regulation 36(1)(b) of SEBI Listing Regulations
Annual General Meeting Information
- 39th Annual General Meeting scheduled for Thursday, 24th September, 2026 at 11:30 AM
- Meeting to be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
- Covers financial year ended 31st March, 2026
Shareholder Communication
The Company is sending letters to shareholders whose email addresses are not registered, providing:
- Web-link to access complete details of the Annual Report
- Exact path where the Annual Report is hosted
Company Representatives
- CS Tanu Parmar (CS & Compliance Officer, Membership No. A34769)
- Company Email: compliance@simranfarms.com
Shareholder Update Instructions
Shareholders are instructed to update their details through:
- Their depository (for demat holders)
- Direct communication with the company (for physical share holders)