Simran Farms Limited has scheduled a board meeting for February 14, 2026, to consider and approve its financial results for the third quarter of fiscal year 2026. The company filed the intimation with BSE Limited on February 7, 2026, in compliance with regulatory requirements.

Board Meeting Details

The Board of Directors meeting (Serial No. 04/2025-26) will be held at the company's registered office located at 1-B, Vikas Rekha Complex, Khatiwala Tank, Indore, Madhya Pradesh. The meeting has been convened under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Agenda Items

The board will deliberate on specific financial matters during the scheduled meeting. The primary agenda includes consideration and approval of both standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025, along with the limited review report. Additionally, other routine business matters will be discussed with the permission of the chair.

Trading Window Guidelines

In continuation of the company's earlier disclosure dated December 26, 2025, Simran Farms has provided updated information regarding trading restrictions. The trading window for dealing in company securities will reopen 48 hours after the declaration of financial results for all designated persons, their immediate relatives, and connected persons covered under the company's insider trading code.

Regulatory Compliance

The company has submitted the required information in both XBRL mode using the exchange-provided excel template and PDF format within the prescribed time limits. This filing ensures compliance with stock exchange requirements and provides transparency to stakeholders regarding the upcoming financial disclosure.

Simran Farms Limited, with BSE Scrip Code 519566 and ISIN No. INE354D01017, continues to maintain its regulatory obligations while keeping investors informed about significant corporate developments through proper disclosure mechanisms.

Simran Farms Limited , a company engaged in poultry breeding and farming operations, has announced its financial results for the second quarter and first half of the fiscal year 2025-26, along with a significant increase in its borrowing capacity.

Financial Results Approval

The Board of Directors of Simran Farms Limited convened on November 14, 2025, and approved the unaudited financial results for the quarter and half-year ended September 30, 2025. The approved results include:

• Standalone and consolidated unaudited financial statements
• Statement of assets and liabilities
• Cash flow statement

These financial documents were accompanied by limited review reports, ensuring compliance with regulatory standards.

Enhanced Borrowing Capacity

In a move that could significantly impact the company's financial flexibility, the Board has approved an increase in the Finance Committee's delegated borrowing limit. The new limit has been set at Rs. 150.00 crore, up from the previous Rs. 100.00 crore. This 50% increase in borrowing capacity may provide Simran Farms with additional resources to support its operations and potential growth initiatives in the poultry sector.

Disclosure and Transparency

Adhering to regulatory requirements, Simran Farms Limited has committed to:

• Submit the financial results in XBRL (Integrated Filing Financial) mode within the prescribed time limit
• Upload the results on the company's website ( www.simranfarms.com ) and the BSE website ( www.bseindia.com )
• Publish a summary of the results with a Quick Response (QR) code in Hindi and English newspapers

The company's proactive approach to disclosure aligns with the transparency expectations of the Securities and Exchange Board of India (SEBI) Listing Regulations.

Market Implications

While the specific financial figures have not been disclosed in this announcement, the approval of quarterly results and the expansion of borrowing limits are significant developments for Simran Farms Limited. The increased borrowing capacity, in particular, may signal the company's intentions for expansion or investment in its poultry operations.

Investors and market analysts will likely be keen to examine the detailed financial results once they are made public to assess the company's performance and future outlook in the competitive poultry industry.

As the poultry sector continues to be an essential part of India's agricultural economy, Simran Farms Limited's financial health and strategic decisions may have broader implications for the industry and related agricultural markets.

Stakeholders are advised to review the complete financial results, which will be available on the company's and BSE's websites, for a comprehensive understanding of Simran Farms Limited's current financial position and future prospects.