Simmonds Marshall Ltd (507998) — Board Meeting | 28 August 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
66th AGM scheduled for September 22, 2026, to approve FY2026 results and declare dividend
💡 Investor Takeaway
Shareholders must vote online by September 21 to approve the dividend and director appointment.

Simmonds Marshall Ltd announces its 66th AGM on September 22, 2026, at 11:00 a.m. IST via VC/OAVM, where shareholders will adopt FY2026 financial statements, appoint Director Jamshid Pandole, and approve a Rs. 0.80 per share dividend on 11.2 million equity shares, with record date September 15 and payment on or after September 27, while special business includes auditor remuneration of Rs. 250,000 for Joshi Apte & Associates.

📄 View Original Announcement (PDF)

About Simmonds Marshall Ltd (507998)

Capital Goods · Castings, Forgings & Fastners · Listed on BSE

Market Cap: ₹257.88 Cr P/E: 15.8 ROE: 37.3% ROCE: 30.2% Div Yield: 0.35%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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