Annual Report for the Financial Year 2024-25
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Simmonds Marshall Ltd (BSE: 507998) has submitted its 65th Annual Report for the financial year ended March 31, 2025, along with the notice for its 65th Annual General Meeting (AGM) to BSE on August 30, 2025. The AGM will be held on Tuesday, September 23, 2025, at 11:00 a.m. through video conferencing, with CDSL facilitating e-voting (cut-off date: September 16, 2025; voting window: September 20–22, 2025). Key items on the AGM agenda include adoption of audited standalone and consolidated financial statements, reappointment of Mr. Imran M. Panju as a director (retiring by rotation), increase in remuneration of Chairman & Managing Director Mr. Navroze S. Marshall for FY 2025-26, and reappointment of Mr. Navroze Marshall and Mr. Imran Panju for a further three-year term (April 1, 2026 to March 31, 2029). Other resolutions include payment of Rs. 2,50,000 plus taxes to M/s. Joshi Apte & Associates as Cost Auditors for FY 2025-26 and appointment of M/s. GMJ & Associates as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30). Shareholders are reminded that unclaimed dividend of Rs. 1,59,244 from FY 2018-19 will be transferred to the IEPF on October 20, 2026 if not claimed.
This is a routine regulatory filing for shareholders' reference. The key resolutions to watch are the reappointment and remuneration of the Chairman & MD and Whole-Time Director for another three-year term, with provisions allowing minimum remuneration even in years of inadequate profits. Shareholders should review the annual report and exercise their vote during the September 20–22 e-voting window.