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Simmonds Marshall Ltd has submitted copies of newspaper advertisements published on August 29, 2025, in Navshakti (Marathi) and The Free Press Journal (English), informing shareholders about its 65th Annual General Meeting. The AGM is scheduled for Tuesday, September 23, 2025 at 11:00 am (IST) and will be held via Video Conference/Other Audio Visual Means. The submission is filed under Regulation 30 and 47 of SEBI's Listing Obligations and Disclosure Requirements, 2015. The notice was signed by Managing Director N. S. Marshall (DIN: 00085754). Shareholders will be able to attend and vote remotely through CDSL's e-voting platform, and the annual report along with the AGM notice is available on the company's website and BSE's portal.
This is a routine regulatory disclosure confirming the publication of the AGM notice. No new business or financial impact is announced — investors should mark September 23, 2025 for the AGM and watch for the annual report details to be published on the company and BSE websites.