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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 Conferencing (VC)/Other Audio-Visual Means (OAVM) for which purpose the Registered office of the company shall be deemed as the venue for the Meeting.

The above information is a part of company’s filings submitted to BSE.

Peers