Simran Farms Share News - Latest Updates, Live News & More

Latest news about Simran Farms

Simran Farms Limited Shareholders Approve Appointment of Non-Executive Woman Independent Director via Postal Ballot 18 hrs ago Today

Simran Farms Limited completed its postal ballot on May 8, 2026, with shareholders approving the appointment of Adv. Deepika Sharma (DIN: 11543076) as Non-Executive Woman Independent Director through a Special Resolution. A total of 1,082,766 valid votes were cast, of which 1,082,755 (99.999%) were in favour and only 11 (0.001%) were against, with zero invalid votes recorded. The Promoter and Promoter Group voted 100% in favour, while Public Non-Institutional shareholders recorded 99.9751% support on votes polled. The e-voting was conducted via CDSL, with the scrutinizer's report issued by L. N. Joshi, Practicing Company Secretary, on May 8, 2026.

Simran Farms Intimates BSE on SEBI Special Window for Transfer and Dematerialisation of Physical Securities 21 hrs ago Yesterday

Simran Farms Corrects Investor Name Error in Warrant Conversion Disclosure Apr 11, 2026

Simran Farms Limited Files Quarterly Demat Confirmation Certificate for Q4FY26 Apr 07, 2026

Simran Farms Limited Files Regulatory Compliance for Postal Ballot Process Apr 02, 2026

More news about Simran Farms

30Mar 26

Simran Farms Completes Allotment of 10.18 Lakh Equity Shares at Rs 155 Each

Simran Farms Limited successfully completed the allotment of 10,18,300 equity shares at Rs 155/- per share following warrant conversion after receiving the remaining 75% subscription amount totaling Rs 11,83,77,375/-. The allotment involved 12 beneficiaries including 9 promoter group members and 3 non-promoter individuals, with the company's paid-up capital increasing from Rs 3,79,17,000/- to Rs 4,81,00,000/-.

16Feb 26

Simran Farms Limited Reports Q3 FY26 Results and Announces Key Board Changes

Simran Farms Limited announced its Q3 FY26 financial results showing significant quarterly improvement with net profit rising to ₹109.42 lakhs from ₹12.89 lakhs in the previous year. The company also implemented major board changes, appointing Adv. Deepika Sharma as the new Non-Executive Woman Independent Director for a five-year term, while reconstituting all statutory committees following Mrs. Sherry Mac's resignation.

07Feb 26

Simran Farms Limited Schedules Board Meeting for February 14, 2026 to Consider Q3FY26 Financial Results

Simran Farms Limited has announced its board meeting scheduled for February 14, 2026, to consider Q3FY26 financial results. The meeting will review standalone and consolidated unaudited financial results for the quarter and nine months ended December 31, 2025. The trading window will reopen 48 hours after results declaration, following the company's insider trading regulations.

15Nov 25

Simran Farms Limited Reports Q2 Results and Boosts Borrowing Capacity

Simran Farms Limited's Board of Directors approved unaudited financial results for Q2 and H1 FY2025-26 on November 14, 2025. The company increased its Finance Committee's borrowing limit from Rs. 100 crore to Rs. 150 crore, a 50% increase. The results will be submitted in XBRL mode and published on the company's and BSE websites, with a summary in newspapers including a QR code.

Simran Farms

169.70

+0.15

(+0.09%)

1 Year Returns:-11.31%

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