The Company hereby submits Newspaper Publication for intimating the shareholder of the Company about 38th AGM to be held on 25th September, 2025 through VC/OAVM.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Simran Farms Ltd has submitted copies of public notices published in two newspapers — Free Press Indore (English) and Choutha Sansaar (Hindi) — on 25th August 2025, informing shareholders about its 38th Annual General Meeting scheduled for Thursday, 25th September 2025. The AGM will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with SEBI and MCA guidelines. The notice also asks shareholders who have not registered their email addresses with the company or depository participants to do so, so they can receive AGM-related communications. The filing has been made with BSE (Scrip Code: 519566) to comply with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Signed by CS Tanu Parmar, Company Secretary and Compliance Officer.
This is a routine regulatory filing with no impact on the stock price or shareholder value. Shareholders should ensure their email addresses and KYC details are updated with the company or their depository participants ahead of the 25th September 2025 AGM to participate and exercise their voting rights.