| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 May 2026 | 11 May 2026 |
| Final Dividend & Audited Results Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2026. 2) To consider and recommend Final Dividend, if any on the equity shares of the Company for the Financial Year ended March 31, 2026. 3) Any other matter with the permission of the Chair. Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held today i.e., May 14, 2026 inter-alia, considered the matters as enclosed herewith. (As Per BSE Announcement Dated On : 14.05.2026) | ||
| Board Meeting | 6 Feb 2026 | 30 Jan 2026 |
| Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2026 inter alia to consider and approve Unaudited financial results for the quarter ended December 31 2025 and any other matter with the permission of Chair. Simmonds Marshall Limited has submitted Unaudited Financial Results (Standalone & Consolidated) for the quarter ended December 31, 2025. (As per BSE Announcement dated on: 06.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and half year ended September 30 2025 and any other matter with the permission of the Chair Simmonds Marshall Limited has submitted the Outcome of Board Meeting held on 13th November, 2025. Simmonds Marshall Limited has submitted unaudited Financial (i.e. Standalone & Consolidated) Results for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results (I.E. Standalone & Consolidated) for the Quarter ended June 30 2025 & any other matter with the permission of the Chair. Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Audited Financial Results (I.E. Standalone & Consolidated) For The Quarter And Year Ended March 31 2025 Audited Financial Results(Standalone & Consolidated) for the quarter & year ended March 31, 2025 Appointment of Internal Auditor for the F.Y. 2025-26. (As per BSE Announcement Dated on 26/05/2025) | ||
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