The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting facility during the 38th AGM of the Company.
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Simran Farms Limited held its 38th Annual General Meeting on 25th September 2025 via video conferencing, with all 5 resolutions approved by shareholders with overwhelming majority (over 99.99% in favour for each). The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 2025, reappointment of Mr. Kawaljeet Singh Bhatia as a 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 payment of remuneration to Mr. Bhatia as a Non-Executive Non-Independent Promoter Director following his stepping down from the Whole Time Director role. Out of 4,560 total shareholders on record date, 28 attended via video conferencing (13 promoters and 15 public). No invalid votes were recorded on any resolution.
Routine AGM conclusion with full passage of all resolutions. The key items of interest for shareholders are the related party transaction approval with Simran Agritech Pvt Ltd and the change in Mr. Kawaljeet Singh Bhatia's role from Whole Time Director to Non-Executive Non-Independent Promoter Director (with continued remuneration). The very high approval percentages and low voter turnout suggest little shareholder contestation on these matters.