The Company hereby submits proceedings of 38th Annual General Meeting of the Company held today i.e. Thursday, 25th September, 2025.
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Awaiting price reaction for this filing.
Simran Farms held its 38th AGM on 25 September 2025 via video conference, running from 11:45 AM to 12:13 PM. Out of 4,560 total members on the cut-off date, 28 attended through VC/OAVM. Five resolutions were passed — adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025, reappointment of Mr. Kawaljeet Singh Bhatia as director (retiring by rotation), appointment of Ramesh Chandra Bagdi & Associates as Secretarial Auditor, approval of material related party transactions with Simran Agritech Private Limited, and approval of remuneration for Mr. Kawaljeet Singh Bhatia in his new role as Non-Executive Non-Independent Promoter Director after relinquishing his Whole Time Director position. Statutory and secretarial auditors had no adverse qualifications, and the Chairman authorised a Practicing Company Secretary to scrutinise the voting results, which will be filed separately.
This is a routine procedural filing confirming that standard AGM business was completed without controversy, though shareholders should note the approved material related party transactions with Simran Agritech and the change in role for Mr. Kawaljeet Singh Bhatia. Voting results and the scrutiniser's report are still pending and could influence sentiment once disclosed.