| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Jan 2026 | 28 Jan 2026 |
| Simandhar Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2026 inter alia to consider and approve the following matters : 1. Un-Audited Standalone Financial Results for the Quarter and Nine Months ending on December 31 2025 along with Limited review Report thereon. 2. Any other matter with permission of chair if any. Results -Financial Results for December 31, 2025 Outcome of Board Meeting held 31st January, 2026 (As Per BSE Announcement Dated on 31.01.2026) | ||
| Board Meeting | 8 Sep 2025 | 8 Sep 2025 |
| Please find enclosed Disclosure under Regulation 30 of SEBI LODR | ||
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