Simmonds Marshall Ltd (507998) — FY26 Annual Report | 28 August 2026(2 announcements)

Simmonds Marshall announced its 66th AGM on September 22, 2026, and shared the annual report for FY2025-26 on its website, urging shareholders to update KYC details and register emails to receive communications and payments electronically.

Simmonds Marshall Limited reported a 5% rise in electricity generation to 12.93 lakh units and a 15.95% increase in R&D spend to Rs. 26.32 Lakhs, driving a 28.91% return on net worth and 6.64% net profit margin. Capital investment in energy conservation reached Rs. 425 Lakhs, while foreign exchange earnings rose to Rs. 2143.34 Lakhs and profit after tax surged to Rs. 1638.17 Lakhs. The company maintains 98.18% dematerialized shares, no material related party transactions, and adequate internal controls. Board reappointments include Navroze S. Marshall as Chairman for 3 years and independent director Sophie Moochhala for 5 years. Dividend of Rs. 0.80 per share was declared, with record date September 15, 2026.