The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through Electronic Mode for the 38th AGM ....
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Awaiting price reaction for this filing.
Simran Farms Limited has informed BSE about the e-voting arrangements for its 38th AGM, scheduled for Thursday, 25th September 2025 at 11:30 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Central Depository Services (India) Limited (CDSL) has been appointed as the e-voting platform provider. Members holding shares as of the cut-off date (18th September 2025) can vote electronically from 22nd September (9:00 AM) to 24th September (5:00 PM). A total of 5 resolutions will be placed before the AGM, and Mr. L.N. Joshi (Practicing Company Secretary) has been appointed as the Scrutinizer. Results will be announced within 2 working days of the AGM conclusion.
This is a routine procedural filing providing shareholders with the logistics to participate in the upcoming AGM. It carries no material impact on the stock price but is essential for shareholder voting eligibility.