Simmonds Marshall Limited Approves Q2 Results and Appoints New Independent Director

Simmonds Marshall Limited , a prominent player in the manufacturing sector, has announced significant corporate developments that are set to shape its future trajectory.

Board Approval of Q2 Financial Results

The Board of Directors of Simmonds Marshall Limited has approved the unaudited financial results for the quarter and half-year ended September 30, 2025. This approval comes as part of the company's commitment to transparency and regulatory compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment of New Independent Director

In a move to strengthen its corporate governance, the company has appointed Ms. Sophie Moochhala as an Additional Independent Director. Her tenure is set for a period of five years, effective from November 13, 2025, subject to shareholder approval.

Key Corporate Actions

Postal Ballot Notice: The company has approved a postal ballot notice to seek shareholder approval for the appointment of Ms. Moochhala as an Independent Director.
Sub-lease Agreement: The Board has considered a sub-lease agreement with MIDC (Maharashtra Industrial Development Corporation) for execution with J.N. Marshall Company. This strategic move could potentially impact the company's operational capabilities and financial standing.

Financial Performance Highlights

The LODR data reveals insights into the company's consolidated financial performance:

Particular	Quarter Ended Sept 30, 2025	Half Year Ended Sept 30, 2025
Total Income	471.97	884.91
Net Profit	5.98	12.46
Total Comprehensive Income	5.98	12.46
Total Assets (as of Sept 30, 2025)	935.58	-
Net Cash Inflow	-	12.48

Note: All figures are in Rs. lakhs

These figures include the performance of the company's subsidiary, Stud India (partnership firm).

Audit Review

Lodha & Co. LLP, the company's chartered accountants, have conducted a limited review of the financial statements. They have not found any material misstatements in the unaudited standalone and consolidated financial results prepared in accordance with applicable Indian Accounting Standards (IND AS) and other recognized accounting practices and policies.

These developments indicate Simmonds Marshall Limited's commitment to corporate governance, financial transparency, and strategic growth. The appointment of a new independent director and the consideration of a sub-lease agreement suggest that the company is positioning itself for future opportunities while maintaining regulatory compliance.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.60%	-1.30%	+7.56%	+53.21%	+1.71%	+286.24%

Simmonds Marshall Limited , a leading manufacturer of industrial fasteners, has announced its financial results for the first quarter of fiscal year 2026 and approved several key appointments during its recent board meeting.

Financial Performance

For the quarter ended June 30, 2025, Simmonds Marshall reported a revenue from operations of Rs. 49.75 crore. The company's unaudited standalone financial results reveal a profit before tax of Rs. 2.23 crore for the quarter.

Key Financial Highlights (Standalone):

Particulars (Rs. in Crore)	Q1 FY2026
Revenue from Operations	49.75
Total Expenses	47.97
Profit Before Tax	2.23
Profit After Tax	2.23

Board Approvals and Appointments

The board meeting, held on August 12, 2025, resulted in several significant decisions:

Cost Auditors: M/s. Joshi Apte & Associates have been appointed as Cost Auditors for the financial year 2025-26, subject to shareholders' ratification at the upcoming Annual General Meeting (AGM).
Secretarial Auditors: M/s. GMJ & Associates, Company Secretaries, have been appointed as Secretarial Auditors for a five-year term from April 1, 2025, to March 31, 2030, pending shareholder approval at the AGM.
Key Management Reappointments:
- Mr. Navroze Marshall has been reappointed as Chairman & Managing Director for a three-year term from April 1, 2026, to March 31, 2029.
- Mr. Imran Panju has been reappointed as Whole-Time Director for the same period.

Both reappointments are subject to shareholder approval at the upcoming AGM.

Annual General Meeting

The company's 65th Annual General Meeting is scheduled for September 23, 2025. Shareholders will be asked to consider and approve the aforementioned appointments and reappointments.

Management Commentary

Mr. N. S. Marshall, Managing Director of Simmonds Marshall Limited, stated, "Our Q1 FY2026 results demonstrate the company's resilience in a dynamic market environment. We remain committed to delivering value to our stakeholders through strategic initiatives and operational excellence."

The company's focus on maintaining a strong leadership team is evident from the reappointments of key executives, which aim to ensure continuity in management and strategic direction.

Simmonds Marshall Limited continues to operate from its registered office and factory located at Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed, Pune, Maharashtra.

Investors and stakeholders can access the detailed financial results on the BSE website and the company's official website at www.simmondsmarshall.com .