Simran Farms Limited has officially submitted its Integrated Annual Report for the Financial Year 2025-26, along with the Notice convening its 39th Annual General Meeting (AGM). The report details the company’s financial performance, operational highlights, and key decisions to be presented to shareholders. The AGM is scheduled for September 24, 2026, and will be conducted via Video Conference/Other Audio-Visual Means.
Annual Report and AGM Notice Filed
Simran Farms Limited has formally submitted its Integrated Annual Report for the financial year ended March 31, 2026. This comprehensive report includes the company’s financial statements, the Board’s report, and the auditors’ report. Concurrently, the company has issued the Notice for its 39th Annual General Meeting (AGM).
Key Meeting Details
The 39th AGM is scheduled to take place on Thursday, September 24, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conference (VC) or Other Audio-Visual Means (OAVM), with the registered office in Indore deemed the venue. This mode of meeting is in compliance with directives from the Ministry of Corporate Affairs (MCA) and SEBI.
Financial Performance Overview
The annual report highlights the company’s financial performance for FY 2025-26. Standalone revenue was INR 87,718.38 Lakhs with a profit after tax of INR 494.55 Lakhs. On a consolidated basis, total revenue was INR 87,719.02 Lakhs, and profit after tax stood at INR 508.77 Lakhs. Key financial ratios and operational details are also presented within the report.
Business Operations and Outlook
Simran Farms Limited operates primarily in the poultry breeding and farming sector, focusing on integration and consolidation of poultry activities. The industry outlook remains positive, driven by increasing demand for poultry products and improved operational efficiencies. The company is focused on strategic growth initiatives and risk mitigation to ensure sustained long-term development.
Director Re-appointments and Remuneration
The AGM agenda includes the re-appointment of directors, including Mr. Gurmeet Singh Bhatia and Mr. Gaurav Chhabra, whose terms are expiring. Proposals for the payment of remuneration to directors and key managerial personnel are also detailed, subject to member approval.
Related Party Transactions
A significant portion of the report is dedicated to disclosures regarding Material Related Party Transactions with Simran Agritech Private Limited. These transactions, primarily the purchase and sale of goods, are proposed to continue within an aggregate value of up to INR 400 Crores for FY 2026-27, subject to shareholder approval.
Source: BSE
