The Company hereby submits public notice for intimation to shareholders about 38th AGM to be convened through VC/OAVM and E-voting Information.
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Awaiting price reaction for this filing.
Simran Farms Limited has issued a public notice for its 38th Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:30 A.M. (IST), to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of members. Remote e-voting facility will be available from Wednesday, 24th September 2025 (9:00 A.M.) to Thursday, 25th September 2025 (5:00 P.M.), with a cut-off date of Friday, 18th September 2025 for determining shareholder eligibility. The notice was published in Free Press (English) and Choutha Sansaar (Hindi) newspapers in Indore on 3rd September 2025, and the filing is submitted under Regulation 47 of SEBI (LODR) Regulations, 2015.
This is a routine regulatory compliance filing with no direct impact on share price. Shareholders should note the 18th September cut-off date for e-voting eligibility and the 25th September AGM date for participation.