Announced Tue, 22 Sept, 2026 · 18:33 IST

Simmonds Marshall 66th AGM concluded; dividend declared on equity shares

Board & Shareholder Meetings View source PDFExplain this filing

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
+3.1%1-day move
₹225.00
prior close
₹231.95
base price
After-mkt
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AI summary

Simmonds Marshall held its 66th AGM on Sept 22, 2026 via video conferencing, ending at 11:33 AM. Chairman N.S. Marshall presided. Four ordinary resolutions were tabled: adoption of audited standalone and consolidated financials for FY ending March 31, 2026; re-appointment of Mr. Jamshid N. Pandole retiring by rotation; declaration of dividend on equity shares for FY ending March 31, 2026; and approval of remuneration to cost auditors Joshi Apte and Associates for FY 2026-27. Remote e-voting ran Sept 19-21 via CDSL. Voting results will be filed with BSE within 2 working days.

Likely market impact

Dividend declaration is positive for shareholders; routine governance update. Awaiting detailed voting results within 2 days.