| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 22 Sep 2026 | 7 Aug 2026 |
| The Notice convening the 66th Annual General Meeting of the Company has been scheduled to be held on Tuesday, September 22, 2026 at 11:00 a.m. Enclosed herewith Notice of 66th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at 11:00 a.m. (IST) (As Per BSE Announcement Dated on 28.08.2026) | ||
| AGM | 23 Sep 2025 | 12 Aug 2025 |
| Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 Notice of Annual General Meeting (As Per BSE Announcement Dated on: 30/08/2025) Simmonds Marshall Limited has submitted the Proceeding/Outcome of the Annual General Meeting held on September 23, 2025. (As Per BSE Announcement Dated on 23.09.2025) Simmonds Marshall Limited has submitted the Scrutinizer Report issued by the Scrutinizer Report i.e. GMJ & Associates, Company Secretaries. (As Per BSE Announcement Dated on 25.09.2025) | ||
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