The Company hereby submits continuous disclosure in respect of appointment of Secretarial Auditor of the Company for a period of 5 years commencing from FY 2025-26 till FY 2029-30 duly approved by the members of the Company at the 38th AGM.

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Simran Farms Ltd.

26 Sep 2025

162.10

5.47%

AGM

Simran Farms Ltd - 519566 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting facility during the 38th AGM of the Company.

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Simran Farms Ltd.

25 Sep 2025

162.10

5.47%

AGM

Simran Farms Ltd - 519566 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The Company hereby submits proceedings of 38th Annual General Meeting of the Company held today i.e. Thursday, 25th September, 2025.

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Simran Farms Ltd.

03 Sep 2025

162.10

5.47%

Company Update

Simran Farms Ltd - 519566 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

The Company hereby submits public notice for intimation to shareholders about 38th AGM to be convened through VC/OAVM and E-voting Information.

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Simran Farms Ltd.

02 Sep 2025

162.10

5.47%

Company Update

Simran Farms Ltd - 519566 - Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail …

BSE India

The Company hereby submits intimation for dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants.

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Simran Farms Ltd.

02 Sep 2025

162.10

5.47%

AGM

Simran Farms Ltd - 519566 - Information Regarding E-Voting For 38Th Annual General Meeting

BSE India

The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through Electronic Mode for the 38th AGM of the Company to be held on 25th September, 2025.

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Simran Farms Ltd.

02 Sep 2025

162.10

5.47%

Corp. Note

Simran Farms Ltd - 519566 - Reg. 34 (1) Annual Report.

BSE India

The Company hereby submits Annual Report for the Financial Year 2024-25 pursuant to the Reg. 34 of SEBI (LODR) Regulations, 2015.

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Simran Farms Ltd.

02 Sep 2025

162.10

5.47%

AGM

Simran Farms Ltd - 519566 - Submission Of Notice Of 38Th AGM SIMRAN FARMS LIMITED

BSE India

The Company hereby submits Notice of 38th AGM of the Company scheduled to be held on 25th September, 2025 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

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Is Simran Farms Ltd. worth buying?

23 Votes:

Buy 56.52%

Sell 30.43%

Hold 13.04%

38.08% Fall from 52W High

High volume+gain today

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