Simmonds Marshall Schedules Board Meeting on May 14, 2026 to Approve Q4FY26 Financial Results and Consider Final Dividend

Simmonds Marshall has notified BSE Limited of an upcoming Board of Directors meeting scheduled for Thursday, May 14, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to deliberate on key financial and corporate matters pertaining to the fiscal year ended March 31, 2026.

Key Agenda Items

The board meeting will address the following agenda items:

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated results for the Quarter and Year ended March 31, 2026
Final Dividend:	Consideration and recommendation of final dividend, if any, on equity shares for FY ended March 31, 2026
Other Business:	Any other matter with the permission of the Chair

The primary agenda includes the consideration and approval of the company's audited financial results — both standalone and consolidated — for the quarter and full year ended March 31, 2026, along with all related documents. The board will also deliberate on recommending a final dividend, if any, on the equity shares of the company for the financial year ended March 31, 2026, subject to shareholder approval at the ensuing Annual General Meeting.

Trading Window Closure

In accordance with the company's Code of Conduct to Regulate, Monitor and Report trading by Designated Persons and their Immediate Relatives, as mandated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Simmonds Marshall has been closed effective April 01, 2026. The trading window will remain closed until 48 hours after the announcement of the financial results to the stock exchange.

The intimation was signed by N. S. Marshall, Managing Director (DIN: 00085754), on behalf of Simmonds Marshall, and was addressed to the Deputy General Manager, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.99%	-0.40%	+21.70%	+22.83%	+86.33%	+497.10%

Simmonds marshall has announced the completion of tenure of its Independent Director Ms. Amrita Chowdhury, effective March 31, 2026. The company informed BSE Limited about this corporate governance development in compliance with regulatory requirements.

Director Tenure Completion Details

Ms. Amrita Chowdhury (DIN: 02178520) completed her second and final term as an Independent Director and consequently ceased to be a Director of the company with effect from the close of business hours on March 31, 2026. The cessation marks the end of her tenure in accordance with the prescribed term limits for independent directors.

Parameter	Details
Director Name	Ms. Amrita Chowdhury
DIN	02178520
Reason for Change	Completion of tenure as Independent Director
Effective Date	March 31, 2026 (close of business hours)
Term Status	Second and final term completed

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 in its filing.

Board Acknowledgment

The Board of Directors and Management expressed deep appreciation and gratitude to Ms. Amrita Chowdhury for her extensive contribution and stewardship during her tenure as Independent Director. The company has made the information available on its website at www.simmondsmarshall.com as part of its transparency commitments.

The announcement was signed by N S Marshall, Managing Director (DIN: 00085754), and filed with BSE under the company's security code 507998.