Simran Farms Ltd (519566) — Board Meeting | 1 September 2026
Simran Farms Ltd announced its 39th AGM on 24 September 2026 via VC/OAVM from Indore, seeking shareholder approval for remuneration of Non-Executive Non-Independent Promoter Director Kawaljeet Singh Bhatia at INR 4.5 lakh/month, re-appointment of Gurmeet Singh Bhatia as Whole-Time Director for 3 years with similar pay, and related party transactions up to Rs. 400 crores with Simran Agritech Private Limited. The filing details e-voting procedures, mandatory dematerialization by 4 February 2027, and compliance with SEBI norms. Financials showed FY25-26 revenue of ₹87,473.43 lakhs and PAT of [amount not verified], impacted by input cost pressures.
About Simran Farms Ltd (519566)
Fast Moving Consumer Goods · FMCG · Listed on BSE
📡 Get AI alerts when 519566 files next
Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions
Track 519566 — Free💡 Ask AI about this filing
📊 More 519566 filings
No other filings yet.
🔥 Also filed on 1 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
Editorial & Data Transparency Notice
This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.
📡 Get AI alerts for your stocks — summarized by AI daily
Set up your AI Radar — pick stocks, get daily email summaries of new filings.
Set up AI Radar — FreeFree account · 2 AI queries/day
© 2026 StockFin.ai — AI-powered Indian stock research
About · Privacy Policy · Terms of Service · Pricing
Today's Announcements · Screener · Insights · AI Chat
Data provided by CMOTS Internet Technologies Pvt Ltd