Simran Farms Limited’s Board of Directors convened on August 13, 2026, to approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. Key decisions included the reappointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for three years and Mr. Gaurav Chhabra as Non-Executive Independent Director for a second five-year term. The company also announced the 39th Annual General Meeting (AGM) will be held on September 24, 2026.
Financial Results and Director Appointments
Simran Farms Limited announced today, August 13, 2026, that its Board of Directors has considered and approved the unaudited financial results for the first quarter ended June 30, 2026. This includes both standalone and consolidated figures, along with their respective limited review reports.
Key Director Reappointments Approved
Following recommendations from the Audit Committee and the Nomination and Remuneration Committee, the Board approved the reappointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697) as a Whole-time Director. This reappointment is for a further period of three years, effective from August 13, 2026, to August 12, 2029, subject to shareholder approval at the upcoming annual general meeting.
Additionally, based on the Nomination and Remuneration Committee’s recommendation, Mr. Gaurav Chhabra (DIN: 09603279) has been re-appointed as a Non-Executive Independent Director for a second term of five years. This term will run from May 14, 2027, to May 13, 2032, inclusive, also pending member approval at the next AGM.
Annual General Meeting and Board Report
The Board also approved the Board’s Report on the Company’s operations, along with the Corporate Governance Report and Management Discussion and Analysis Report for the year ended March 31, 2026. Furthermore, the 39th Annual General Meeting (AGM) of the Company has been scheduled for Thursday, September 24, 2026, at 11:30 AM IST. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM).
Financial Reporting and Disclosure
The company stated that the unaudited standalone and consolidated financial results will be uploaded to the company’s website (www.simranfarms.com) and the BSE India website (www.bseindia.com). Publication in newspapers in Hindi and English will also occur within the prescribed time limit. The financial results were prepared in accordance with Indian Accounting Standards (Ind AS) and have been reviewed by statutory auditors.
Subsidiary Information
The consolidated financial statements include the figures of its subsidiary, Puregene Biotech Limited. The company’s primary business remains Poultry Breeding & Farming.
Source: BSE
