The Company hereby submits intimation for dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company/Registrar & Share Transfer Agent/Depository Participants.
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Awaiting price reaction for this filing.
Simran Farms Limited is sending letters to shareholders whose email addresses are not registered with the company or its Registrar & Share Transfer Agent. The letter informs these shareholders that the Notice of the 38th Annual General Meeting (AGM) and the Annual Report for FY 2024-25 are available on the company's website (www.simranfarms.com). The 38th AGM is scheduled for Thursday, September 25, 2025 at 11:30 AM via Video Conferencing (VC)/OAVM. Shareholders can request a physical copy of the Annual Report by writing to compliance@simranfarms.com, or update their email, address, or bank details through the RTA — Ankit Consultancy Private Limited, Indore.
This is a routine regulatory compliance filing under SEBI Listing Regulations and has no material impact on the stock price or shareholders. It is part of the standard AGM communication process to ensure all shareholders can access the Annual Report.