Simandhar Impex Ltd (SIMANDHAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simandhar Impex Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure pursuant to Reg. 8 of SEBI (PIT) Regulation 2015, Code of conduct & Code of Fair Disclosure (Insider Trading) Policy
Others (Uncategorized) · 23 Oct 2026, 10:08 pm
Simandhar Impex Revises Insider Trading and Fair Disclosure Policy Simandhar Impex Limited's Board of Directors approved the revised "Code of Conduct for Prevention of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" at its meeting held on 23rd Oct'26. Conducted pursuant to Regulation 8(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, the updated policy became effective immediately on 23rd Oct'26 and has been made accessible on the company's official website.
Announcement under Regulation of SEBI(LODR) Regulation 2015, Disclosure of contact details of KMP who are authorized for determination of materiality of an event or Information
Others (Uncategorized) · 23 Oct 2026, 9:51 pm
Simandhar Impex Authorizes Key Managerial Personnel for Materiality Disclosures Pursuant to Regulation 30(5) of SEBI LODR Regulations, Simandhar Impex Limited has authorized its Key Managerial Personnel to determine the materiality of events and disclose relevant information to stock exchanges as of 23rd Oct'26. The authorized personnel include CEO Lalit Naresh Nagdev, CFO Amit Suresh Ninawe, and Company Secretary Ankita Wamanrao Hande. Corporate communications and materiality disclosures will be handled through their Mumbai registered office via simandharimpexlimited@gmail.com and contact number +91 22 49729700.
Disclosure under Reg. 30 SEBI(LODR) 2015 Appointment of Internal Auditor for the FY 2026-27
Change in Management · 23 Oct 2026, 9:44 pm
Simandhar Impex Appoints M/s M C Asawa & Co. as Internal Auditor Simandhar Impex Limited's Board of Directors approved the appointment of Nagpur-based Chartered Accountants firm M/s M C Asawa & Co. as the company's Internal Auditor for FY27, effective 23rd Oct'26. Registered with ICAI since 1997 and led by CA Mukund Sarda, the audit firm brings over 12 years of specialized audit and assurance experience, having handled internal audits, risk assurance, and more than 35 Ind AS implementation projects across listed and IPO-bound corporate entities.
SEBI (LODR) Reg 2015 Declaration of FY result 2nd Quarter ended on 30.09.2026
Financial Result · 23 Oct 2026, 9:14 pm
Simandhar Impex Reports Q2 FY27 Results with Nil Revenue Simandhar Impex posted nil revenue from operations for the quarter ended 30th Sep'26, compared to ₹7.63 lakh in Q1 FY27 and nil in Q2 FY26. Total expenses stood at ₹10.67 lakh, driven by employee benefit expenses of ₹7.93 lakh and other expenses of ₹2.66 lakh. Net loss expanded to ₹10.67 lakh versus a loss of ₹6.56 lakh in Q1 FY27 and ₹0.24 lakh in Q2 FY26. For H1 FY27, revenue reached ₹7.63 lakh with a net loss of ₹17.23 lakh. Basic and diluted EPS stood at negative ₹0.03.
Enclosed Outcome of the Board Meeting dt 23.10.2026 from 02.36 PM till 03.10 PM IST
Outcome · 23 Oct 2026, 9:00 pm
Simandhar Impex Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% QoQ) ■ EBITDA: -10.6 (-4312.5% YoY | -61.4% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit QoQ) ■ PAT: -10.7 (-4345.8% YoY | -62.7% QoQ) ■ EPS (INR): -0.03 (+87.5% YoY | -50.0% QoQ)
Disclosure under Regulation 30 for Resignation of Internal Auditor w.e.f. 21-10-2026
Change in Management · 22 Oct 2026, 9:24 pm
Simandhar Impex Internal Auditor Resigns Citing Unavoidable Circumstances Simandhar Impex Limited announced the resignation of its Internal Auditor, M/s V.K. Surana & Co., Chartered Accountants, effective 21st Oct'26. The auditor, initially appointed for FY27, stepped down due to unavoidable circumstances, confirming no other material matters require attention. The company confirmed it will initiate steps to appoint a new internal auditor for the remainder of FY27 in compliance with regulatory provisions.
Simandhar Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve 1. The Unaudited Standalone ....
Intimation · 23 Oct 2026, 5:30 am
Simandhar Impex Schedules Board Meeting to Consider Q2 FY27 Financial Results Simandhar Impex Limited announced that its Board of Directors will meet on 23rd Oct'26 to consider, approve, and take on record the company's unaudited standalone financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will review the Limited Review Report issued by the Statutory Auditor for the same period.
Disclosure under Regulation 30 of SEBI(LODR) Regulation 2015, Amendment in MOA and Adoption of new set of AOA, approved in 3rd AGM dt 28.09.2026
Others (Uncategorized) · 30 Sept 2026, 1:02 am
Disclosure under Regulation 30 of SEBI(LODR) Regulation 2015 Change in Management approved in 3rd AGM dt. 28.09.2026
Change in Management · 30 Sept 2026, 12:43 am
Disclosure under Reg 44 of SEBI(LODR) 2015 Voting Result and Scrutinizer Report of 3rd AGM held on 28.09.2026
Annual General Meeting · 30 Sept 2026, 12:33 am
Disclosure under Reg. 30 of the SEBI (LODR) Regulation 2015, Proceedings of the 3rd AGM of the company held on 28.08.2026 via VC/OAVM commenced at 02.30 PM and Concluded at 03.18 PM (IST)
Annual General Meeting · 28 Sept 2026, 10:07 pm
The Annual Report of the Company for the Financial Year 2025-26, including the Notice of the 3rd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 ....
Others (Uncategorized) · 04 Sept 2026, 5:38 pm
Regulation 30 disclosure under SEBI (LODR) Regulation 2015, Intimation of 3rd Annual General Meeting of the shareholders of The Company to be convened on 28th September, 2026 at 02.30 P.M. ....
Annual General Meeting · 01 Sept 2026, 8:23 pm
Announcement under Regulation 30 (LODR)-Board Approval at its meeting dated 05.08.2026 for Amendment of MOA & AOA subject to approval of Shareholders at ensuing General meeting
Others (Uncategorized) · 05 Aug 2026, 9:18 pm
Simandhar Impex to Amend MOA and AOA to Broaden Business Scope Simandhar Impex announced its Board approved alterations to its Memorandum (MOA) and Articles of Association (AOA) on 05th Aug'26, pending shareholder approval. The changes aim to expand its main business activities into trading, manufacturing, logistics, and acting as an operating-cum-holding company for subsidiaries and JVs. This strategic shift follows the successful completion of an open offer and acquisition, aligning the company's constitutional documents with its new, expanded business plans and the prevailing corporate governance framework.
Unaudited Financial Statement and Limited Review Report for the Quarter Ender 30.06.2026
Financial Result · 05 Aug 2026, 9:08 pm
Simandhar Impex Reports Net Loss of ₹6.56 Lakhs for Q1 FY27 Simandhar Impex Limited reported a net loss of ₹6.56 lakhs for the quarter ended 30 Jun'26, compared to a net profit of ₹6.18 lakhs in the preceding quarter (Q4 FY26). Revenue from operations stood at ₹7.63 lakhs, a significant decline from ₹154.40 lakhs QoQ. Total expenses were ₹14.19 lakhs. The company’s Basic and Diluted EPS for the quarter was -₹0.02. The results were approved by the Board on 05 Aug'26.
Disclosure of outcome of the meeting dated 05.08.2026 pursuant to Regulation 30 of SEBI (Regulation) 2015
Outcome · 05 Aug 2026, 8:52 pm
Simandhar Impex Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 7.6 (-95.1% QoQ) ■ EBITDA: -6.6 (-2752.2% YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -86.0 (Profit to Loss QoQ) ■ PAT: -6.6 (-2752.2% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.02 (+91.3% YoY | Profit to Loss QoQ)
Simandhar Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone ....
Intimation · 05 Aug 2026, 5:30 am
Simandhar Impex Sets Board Meeting for Q1 FY27 Results Simandhar Impex Limited (BSE: 544662) has scheduled a Board of Directors meeting for 05th Aug'26. The agenda includes the consideration and approval of the Unaudited Standalone Financial Results for the first quarter ended 30th Jun'26. The board will also take on record the Limited Review Report from the statutory auditor for the same period.
Intimation under Regulation 30 of SEBI (LODR)Regulation 2015, Appointment of CS, KMP and Compliance officer
Change in Management · 30 Jun 2026, 9:06 pm
Simandhar Impex Appoints New Company Secretary and KMP Simandhar Impex has appointed Ms. Ankita Wamanrao Hande as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective 30 Jun'26. An Associate Member of ICSI, she brings over seven years of experience in corporate secretarial functions, statutory compliance, and corporate governance. Her expertise includes SEBI regulations, NBFC compliances, and merger-related filings. Ms. Hande is not related to any directors or promoters and is not debarred by any SEBI order. Her appointment follows a recommendation from the Nomination and Remuneration Committee.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for appointment of Secretarial Auditor for the F.Y. 2026-27
Change in Auditor · 30 Jun 2026, 8:59 pm
Simandhar Impex Appoints New Secretarial Auditor for FY27 Simandhar Impex Limited (BSE: 544662) announced its Board of Directors approved the appointment of M/s. Deepti Joshi & Associates, Practising Company Secretaries, as the Secretarial Auditor for the financial year 2026-27. The appointment is effective from 30th Jun'26. The company confirmed that the newly appointed firm is not related to any Director, Key Managerial Personnel, or Promoter of Simandhar Impex. This change is a standard appointment and not due to resignation or removal of the previous auditor.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of MD and KMP
Change in Management · 30 Jun 2026, 8:51 pm
Simandhar Impex MD Resigns Amid Change in Control Mr. Prashant Avantilal Vora, Promoter Director, has resigned as Managing Director and Key Managerial Personnel of Simandhar Impex, effective 30th Jun'26. The resignation follows a change in control and management pursuant to a Share Purchase Agreement dated 14th Jan'26. To ensure continuity, the Board appointed the existing Executive Director to the additional roles of Chief Executive Officer (CEO) and Key Managerial Personnel. Mr. Vora confirmed no other material reasons for his departure and also holds a directorship at Parshva Enterprises Limited.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of Non-Executive Non-Independent Director, Independent Director and Executive Director
Change in Management · 30 Jun 2026, 8:38 pm
Simandhar Impex Sees Major Board Overhaul with Four Director Resignations Simandhar Impex announced four key director resignations effective 30 Jun'26, following a change in control and management pursuant to a Share Purchase Agreement dated 14 Jan'26. Resignations include Prashant Avantilal Vora (Managing Director & KMP), Harsh Prashant Vora (Chairperson & Non-Executive Director), and Independent Directors Tejas Devendra Shah and Meghna Mahendra Savla. The company confirmed no other material reasons for the departures and has approved new director appointments to ensure continuity in governance, which will be disclosed separately.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for Resignation of CS, KMP and Compliance office
Change in Management · 30 Jun 2026, 8:19 pm
Simandhar Impex: Company Secretary Resigns Following Change in Control Simandhar Impex Limited announced the resignation of Ms. Saloni Abhishek Shah as Company Secretary and Key Managerial Personnel, effective 30th Jun'26. The resignation is a direct consequence of the change in control and management resulting from a Share Purchase Agreement dated 14th Jan'26 between existing promoters and acquirers. The Board has approved her resignation and the appointment of a new Company Secretary and Compliance Officer to ensure governance continuity. Ms. Shah confirmed no other material reasons for her departure.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, for resignation of Chairperson
Change in Management · 30 Jun 2026, 8:09 pm
Simandhar Impex Chairperson Resigns Amidst Change in Control Mr. Harsh Prashant Vora has resigned as Chairperson and Non-Executive Non-Independent Director of Simandhar Impex, effective 30 Jun'26. The resignation follows a change in control and management pursuant to a Share Purchase Agreement dated 14 Jan'26 between the existing promoters and acquirers. Mr. Vora confirmed no other material reasons for his departure. The Board has approved the appointment of a new Chairperson to ensure leadership continuity. Mr. Vora also holds a directorship at Parshva Enterprises Limited.
Intimation under Regulation 30 of SEBI (LODR) Regulation 2015, Resignation of CFO and KMP
Change in Management · 30 Jun 2026, 8:01 pm
Simandhar Impex CFO Gaurav Baid Resigns Amidst Change in Control Simandhar Impex announced the resignation of Mr. Gaurav Baid from his position as Chief Financial Officer and Key Managerial Personnel, effective 30th Jun'26. The resignation is a direct consequence of the change in control and management following the Share Purchase Agreement dated 14th Jan'26, between existing promoters and acquirers. The Board has approved the resignation and the appointment of a new CFO to ensure continuity. No other material reasons for the departure were cited.
Intimation under Regulation 30 of the SEBI (LODR) Regulation, 2015 for Change in Management vide Appointment and Resignation of Directors and KMP''s along with Secretarial Auditor
Change in Management · 30 Jun 2026, 7:46 pm
Simandhar Impex Announces Major Board and KMP Overhaul Following Change in Control Simandhar Impex has announced a complete restructuring of its board and Key Managerial Personnel (KMP) effective 30 Jun'26, following a change in control. Key resignations include Prashant Vora (MD), Harsh Vora (Chairperson), Gaurav Baid (CFO), and Saloni Shah (Company Secretary). The company has appointed a new management team, including Lalit Nagdev as CEO, Amit Suresh Ninawe as CFO, and Chandraprakash Wadhwani as Non-Executive Director & Chairperson. Multiple new independent and non-executive directors have also been appointed, signaling a comprehensive management transition.