| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Aug 2026 | 19 Aug 2026 |
| 1. To fix the date, day, time and venue for convening the ensuing Annual General Meeting of the Company;2. To fix the Cut-off Date for determining the eligibility of Members entitled to vote on the resolutions proposed to be passed at the ensuing Annual General Meeting;3. To consider and approve the Directors Report for the Financial Year ended March 31, 2026, along with the annexures thereto;4. To appoint the Scrutinizer for conducting the e-voting and voting process at the ensuing Annual General Meeting in a fair and transparent manner;5. To consider and approve the Notice convening the ensuing Annual General Meeting of the Company; and6. Any other business matter with the permission of Chairman. Simca Advertising Limited has informed the Exchange regarding Outcome of Board Meeting held on August 22, 2026 As Per NSE Announcement Dated On : 22.08.2026) | ||
| Board Meeting | 29 May 2026 | 22 May 2026 |
| Financial Results/Other business matters Simca Advertising Limited has submitted to the Exchange, the financial results for the period ended March 31, 2026. (As Per NSE Announcement Dated On : 29.05.2026) | ||
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