Simran Farms Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting is scheduled to take place at the company's registered office located at 1-B, Vikas Rekha Complex, Khatiwala Tank, Indore (M.P.) 452001. The primary agenda for the meeting is to consider and approve the financial statements for the fiscal year ending March 31, 2026.

Agenda for the Meeting

The board will deliberate on the standalone as well as consolidated audited financial results of the company for the quarter and year ended on March 31, 2026. Along with the financial results, the board will also consider the audit report thereon. The meeting will also cover other routine matters with the permission of the chair.

Trading Window Closure

In accordance with the company's Code of Conduct to regulate, monitor, and report trading in company securities by insiders, the trading window remains closed. Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window will open for all designated persons, their immediate relatives, and connected persons 48 hours after the declaration of the standalone and consolidated audited financial results.

Meeting Details

The following table summarizes the key details of the upcoming board meeting:

The intimation for this meeting was filed with BSE Limited on May 21, 2026, under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Simran Farms Limited has received trading approval from BSE Limited for 10,18,300 equity shares issued on a preferential basis pursuant to the conversion of warrants. The approval was communicated by BSE vide Letter No. LOD/PREF/MD/119/2026-2027 dated May 11, 2026, with trading in these securities made effective from Tuesday, May 12, 2026. The development was disclosed by the company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the SEBI Listing Regulations.

Key Details of the Trading Approval

The trading approval covers equity shares issued to both promoters and non-promoters. The table below summarises the key parameters of the approved securities:

Background and Regulatory Compliance

This trading approval follows an earlier disclosure filed by Simran Farms on April 23, 2026, pertaining to the receipt of listing approval for the same 10,18,300 equity shares. The company's intimation to BSE, filed on May 12, 2026, references BSE Notice No. 20260511-35 dated May 11, 2026, issued to the trading members of the exchange. The disclosure was signed by CS Tanu Parmar, Company Secretary and Compliance Officer of Simran Farms Limited, in accordance with applicable regulatory requirements.

Summary

Simran Farms Limited has secured BSE trading approval for 10,18,300 equity shares of ₹10/- each, issued at a premium of ₹145/- on a preferential basis via warrant conversion. The shares, bearing distinctive numbers from 3791701 to 4810000, are available for trading on BSE effective May 12, 2026. The company's registered office is located at 1-B, Vikas Rekha Complex, Tower Square, Khatiwala Tank, Indore (M.P.) - 452001.