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 ....
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Simran Farms Limited has informed BSE that its Board of Directors will meet on Wednesday, 13th August 2025 at the registered office in Indore. The main agenda is to consider and approve the Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30th June 2025 (Q1 FY26), along with the Limited Review Report from the auditors. Other routine business matters may also be taken up with the chair's permission. The trading window for designated persons and insiders will reopen 48 hours after the results are declared.
This is a routine advance intimation required under SEBI listing rules and contains no financial figures or business decisions yet. Shareholders should watch the actual results announcement on/after 13th August 2025 for any meaningful impact on the stock.