Latest news about Simran Farms
Simran Farms
150.10
-1.90(-1.25%)
Company Performance:
View Company Insights1D-1.25%
1M-1.44%
6M-7.57%
1Y-6.33%
5Y+36.45%
More news about Simran Farms
09May 26
Simran Farms Limited Shareholders Approve Appointment of Non-Executive Woman Independent Director via Postal Ballot
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.
11Apr 26
Simran Farms Corrects Investor Name Error in Warrant Conversion Disclosure
Simran Farms filed a clarification on April 11, 2026, correcting a typographical error in its March 30, 2026 warrant conversion disclosure. The company clarified that investor number 12 is Ashwani Chowdhry, not Harender Singh Bhatia (HUF) as incorrectly mentioned in the annexure, while confirming that all other details including share allocation and consideration amounts remain unchanged.
07Apr 26
Simran Farms Limited Files Quarterly Demat Confirmation Certificate for Q4FY26
Simran Farms Limited submitted its quarterly demat confirmation certificate to BSE for Q4FY26 ended March 31, 2026, complying with SEBI Regulation 74(5). Filed on April 7, 2026, the certificate from registrar Ankit Consultancy Private Limited confirms proper processing of dematerialization activities and adherence to regulatory timelines for securities handling and record updates.
02Apr 26
Simran Farms Limited Files Regulatory Compliance for Postal Ballot Process
Simran Farms Limited submitted regulatory compliance filing under SEBI Regulation 47, publishing public notices for postal ballot process to confirm appointment of Adv. Deepika Sharma as Non-Executive Woman Independent Director, with e-voting timeline from April 9 to May 8, 2026.
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.
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1,539.20
(+0.54%)
263.00
(+1.38%)
23.90
(+4.14%)
432.00
(-1.62%)
235.50
(+4.99%)
72.15
(-2.49%)
150.10
(-1.25%)
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