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 Limited has filed its Integrated Annual Report for FY 2024-25 with BSE along with the notice for its 38th Annual General Meeting. The AGM is scheduled for Thursday, 25th September 2025 at 11:30 AM through video conferencing. The agenda includes adopting audited standalone and consolidated financial statements for the year ended 31st March 2025, re-appointing Mr. Kawaljeet Singh Bhatia who retires by rotation, and appointing Ramesh Chandra Bagdi & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Shareholders will also vote on approving material related party transactions with Simran Agritech Private Limited worth up to Rs 600 crore for FY 2025-26, and on paying Rs 4.5 lakh as remuneration to Mr. Kawaljeet Singh Bhatia in his new role as Non-Executive Non-Independent Promoter Director. The remote e-voting window is open from 22nd to 24th September 2025, with 18th September as the cut-off date for voting eligibility.
This is a routine compliance filing ahead of the AGM, giving shareholders a chance to review FY 2024-25 results before voting. The Rs 600 crore related party transaction with Simran Agritech Private Limited is a sizable item that retail investors should scrutinise in the explanatory statement before casting their vote.