Simran Farms Postal Ballot: Independent Director Appointment

Simran Farms Limited is seeking shareholder approval via postal ballot to appoint Adv. Deepika Sharma as Non-Executive Woman Independent Director.
The appointment is for a 5-year term from 14th February 2026 to 13th February 2031, triggered by resignation of a prior woman independent director.
Remote e-voting via CDSL is open from 9:00 AM on 9th April 2026 to 5:00 PM on 8th May 2026; results to be announced by 9th May 2026.
The resolution requires a Special Resolution under Sections 149, 150, 152 of Companies Act 2013 and SEBI LODR Regulations 17 and 25(2A).