| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Mar 2026 | 24 Mar 2026 |
| Inter alia, to transact following businesses: - 1. To consider and approve the allotment of 10,18,300 (Ten Lakh Eighteen Thousand Three Hundred) equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other nonpromoter/other persons, in accordance with the applicable provisions. 2. Approval of Notice of postal ballot along with Explanatory Statement thereto, e-voting, instruction & other particulars as required and the Board has authorized Company Secretary of the Company to conduct postal ballot e-voting process and sign and send the notice of Postal Ballot along with other documents and proceed for postal ballot e-voting process with due course of time. 3. Other routine matters with the permission of chair The Company hereby submits Outcome of Board Meeting held on Monday, 30th March, 2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 30.03.2026) | ||
| Board Meeting | 14 Feb 2026 | 7 Feb 2026 |
| Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Standalone as well as Consolidated Un-audited Financial Results of the Company for the Quarter as well as Nine Months ended on 31st December 2025 along with Limited Review Report thereon and other routine businesses with the permission of chair. The Company hereby submits Outcome of BM held on 14.02.2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Standalone as well as Consolidated Un-audited Financial Results of the Company for the quarter as well as half year ended 30th September 2025 along with Statement of Assets and Liabilities Cash Flow Statement and Limited Review Report thereon. The Company hereby submits Outcome of Board Meeting held on 14 November 2025 for consideration and approval of Unaudited Financial Results along with other matters. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve the Standalone as well as Consolidated Un-Audited Financial Results of the Company for the quarter ended 30th June 2025 along with the Limited Review Report thereon and other routine matters with the permission of chair. The Company hereby submits Outcome of Board Meeting held on 13 August 2025 for consideration and approval of Unaudited Financial Results along with other matters. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 23 May 2025 |
| Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Standalone as well as Consolidated Audited Financial Results of the Company for the Quarter as well as year ended on 31st March 2025 and Audit Report thereon and Other routine matters with the permission of chair. The Company hereby submits Outcome of Board Meeting held on 30 May 2025 for consideration and approval of Audited Financial Results along with other matters. (As Per BSE Announcement Dated on: 30/05/2025) | ||
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