Simran Farms has informed that the 39th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Thursday, 24th September, 2026 at 11.30 AM (IST) through Video Conference (VC) /Other Audio-Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) as amended from time to time. In accordance with the circulars issued by the MCA & SEBI, the Integrated Annual Report of the Company for the financial year 2025-26 along with the Notice convening 39th AGM is being sent through electronic mode to those members of the Company whose email addresses are registered with the Company and/or Depository Participant(s) and for Members who have not registered their e-mail address, a letter containing web-link of the website including the exact path, where complete details pertaining to the Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it has enclosed a copy of an Integrated Annual Report of the Company for the financial year 2025-26 containing the Notice convening 39th AGM, of the Company. The Integrated Annual Report for the financial year 2025-26 along with Notice convening the 39th AGM is also uploaded on the Company’s website at www.simranfarms.com and the website of Central Depository Services (India) at www.evotingindia.com.
The above information is a part of company's filings submitted to BSE.
