Simandhar Impex Limited has formally notified BSE Limited about its upcoming board meeting scheduled for May 7, 2026, where directors will deliberate on the company's financial performance for the fourth quarter and full year ended March 31, 2026. The announcement, made on April 29, 2026, follows regulatory requirements under SEBI's listing obligations framework.

Board Meeting Agenda

The board meeting will focus on two primary matters requiring directors' consideration and approval:

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prohibition of Insider Trading, Simandhar Impex has implemented a trading window closure affecting multiple stakeholder categories. The restriction period spans from April 1, 2026, to May 9, 2026, encompassing both dates.

The trading restrictions apply to:

• All company directors
• Officers and designated employees
• Connected persons as defined under insider trading regulations

Regulatory Compliance

The board meeting notification has been submitted pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and enabling informed market participation.

Managing Director Prashant Vora, holding DIN 06574912, has signed the official communication to BSE Limited, confirming the company's adherence to prescribed disclosure timelines and regulatory frameworks governing listed entities in India.

Navigant Corporate Advisors Limited has submitted the revised pre-offer advertisement for Farmico International Private Limited's open offer to acquire equity shares of Simandhar Impex Limited, with updated schedule of activities and regulatory compliance details.

Advertisement Submission Details

Navigant Corporate Advisors submitted the pre-offer advertisement to BSE Limited on April 17, 2026, following publication in multiple newspapers on April 17, 2026:

Open Offer Structure

The open offer maintains consistent parameters as previously announced:

Revised Schedule of Activities

The offer timeline has been significantly revised with new dates for key milestones:

Regulatory Compliance Status

The Letter of Offer dispatch to all public shareholders was completed on April 8, 2026. SEBI provided final observations through Letter No. HO/49/12/11(35)2026-CFD-RAC-DCR1/1/8242/2026 dated March 30, 2026, which have been incorporated into the Letter of Offer.

Committee Recommendations

The Committee of Independent Directors published their recommendations on April 16, 2026, concluding that the offer price of Rs. 30.00 per share is justified and in accordance with SEBI SAST Regulations. The committee noted no competitive bids have been received for this offer.

Documentation Availability

The Letter of Offer is available on SEBI's website ( www.sebi.gov.in ) and Navigant Corporate Advisors' website ( www.navigantcorp.com ). Eligible shareholders can participate through their respective brokers or apply on plain paper following prescribed procedures under SEBI SAST Regulations.