Simran Farms Limited is notifying shareholders that its 39th Annual General Meeting (‘AGM’) is scheduled for Thursday, September 24, 2026. The company is making its 39th Annual Report and the Notice of AGM available electronically to members. For shareholders whose email addresses are not registered, the company is providing direct web links to access these documents online, ensuring compliance and accessibility.
39th Annual General Meeting Scheduled
Simran Farms Limited has announced the schedule for its 39th Annual General Meeting (AGM), which will be held on Thursday, September 24, 2026, commencing at 11:30 AM. The meeting will be conducted via Video Conferencing (VC) and Other Audio Visual Means (OAVM), adhering to current regulatory provisions.
Annual Report and AGM Notice Access
In line with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is facilitating electronic access to the 39th Annual Report and the Notice convening the 39th AGM for the financial year ended March 31, 2026. Shareholders with registered email addresses will receive these documents electronically through the Registrar & Share Transfer Agent or Depository Participants.
Information for Unregistered Email Holders
For shareholders whose email addresses are not registered, Simran Farms Limited is providing direct access to the Annual Report and AGM Notice. These documents can be found on the company’s website at the following web paths: http://www.simranfarms.com/results.html. A direct link to the downloadable Annual Report is available at: http://www.simranfarms.com/pdf/results/annual25.pdf. Shareholders can also request a physical copy of the Annual Report by writing to [email protected], specifying their Folio No./DP Id/Client Id.
Additional Information Availability
The aforementioned documents are also accessible on the BSE Ltd website (www.bseindia.com) and the CDSL website (https://www.evotingindia.com). Shareholders seeking to update their email address, communication address, bank details, or nomination details should approach their depository or, for shares held in physical form, contact the Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
Source: BSE
