The Company hereby submits Notice of 38th AGM of the Company scheduled to be held on 25th September, 2025 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
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Simran Farms Ltd has filed the notice for its 38th Annual General Meeting to be held on Thursday, 25th September 2025 at 11:30 AM via video conferencing. Shareholders will consider adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, and re-appointment of Mr. Kawaljeet Singh Bhatia as Director, who retires by rotation. As special business, shareholders will vote on appointing Ramesh Chandra Bagdi & Associates as Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30. The meeting also seeks approval for material related party transactions with Simran Agritech Private Limited up to INR 600 Crores for FY 2025-26, and approval to pay INR 4,50,000 as annual remuneration to Mr. Kawaljeet Singh Bhatia as Non-Executive Non-Independent Promoter Director following his transition from Whole Time Director.
The INR 600 Crore related party transaction limit with Simran Agritech is a substantial proposal that requires shareholder approval and signals significant business engagement with the related entity. The director remuneration is modest and well within regulatory limits. Overall, this is a routine AGM notice, but shareholders should review the related party transaction terms before voting.