Simran Farms Ltd (519566) — FY26 Annual Report | 1 September 2026

· BSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
39th AGM to approve director remuneration, re-appoint Independent Director, and ratify up to ₹400 Crore related party transactions.
🔄 What Changed
Net profit declined to ₹494.55 Lakhs; related party transaction threshold set at 10% of turnover; AGM scheduled for September 24, 2026.
🔮 What's Next
Improved productivity and profitability expected via better feed management and operational efficiencies; re-appointment of directors pending AGM approval.
💡 Investor Takeaway
Shareholders must dematerialize shares and update PAN/KYC to vote at the AGM, with key decisions on remuneration and related party deals requiring approval.

Simran Farms Ltd's FY 2025-26 annual report shows revenue growth to ₹87,718.38 Lakhs but compressed margins due to rising input costs, with net profit declining to [amount context mismatch] Lakhs. The 39th AGM on September 24, 2026, will approve director remuneration, re-appoint Mr. Gaurav Chhabra as Independent Director until 2032, and ratify related party transactions up to ₹400 Crores with Simran Agritech Private Limited. Shareholders must dematerialize shares and update PAN/KYC for voting. No dividend was recommended, and CSR spending exceeded obligations by [amount context mismatch] Lakhs.

📄 View Original Announcement (PDF)

About Simran Farms Ltd (519566)

Fast Moving Consumer Goods · FMCG · Listed on BSE

Market Cap: ₹79.53 Cr P/E: 12.6 ROE: 14.0% ROCE: 15.5%

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

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