Simandhar Impex has informed that pursuant to regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their Meeting held today i.e. on Thursday, the May 7, 2026, have considered and approved the following matters: 1. Statement of Audited Standalone Financial Results of the Company for the Quarter and Year ended 31st March, 2026 along with the statement of Standalone Assets and Liabilities and Standalone Cash Flow Statement as at 31st March, 2026; 2. The Auditors' Report issued by Bohara Shah & Co., Chartered Accountants., Statutory Auditors of the Company on Financial Results (Standalone); and 3. Declaration with respect to Un-modified opinion on the Audited (Standalone) Financial Results pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulation, 2015. The meeting of the Board of Directors commenced at 01.30 pm and concluded at 02:15 pm.
The above information is a part of company’s filings submitted to BSE.
