Simmonds Marshall Ltd (SIMMOND) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simmonds Marshall Ltd on NSE and BSE, with an AI summary of each filing.
The Company is pleased to submit the detailed Investors Presentation on the Unaudited Financial (Standalone & Consolidated) Results for the quarter ended September 30, 2026.
Investor Presentation · 04 Nov 2026, 11:31 pm
Simmonds Marshall Reports Strong Q2 FY27 Results with 35.3% YoY PAT Growth Simmonds Marshall reported robust Q2 FY27 standalone results, with revenue from operations rising 27.2% YoY to ₹6,971L and EBITDA increasing 27.4% YoY to ₹906L (margin at 13.0%). PAT surged 35.3% YoY to ₹483L, with an annualized ROCE of 37.3% and ROE of 30.2%. For H1 FY27, revenue reached ₹13,068L (+25.0% YoY) and PAT hit ₹850L (+52.3% YoY), driven by strong growth in commercial vehicles (+42.0% YoY). Operating cash flow of ₹1,559L supported net debt reduction to ₹2,149L, lowering D/E to 0.33x as of 30th Sep'26.
Simmonds Marshall Limited has submitted Unaudited Financial Results for the Quarter and half year ended September 30, 2026.
Financial Result · 04 Nov 2026, 7:05 pm
Simmonds Marshall Reports Strong Q2 FY27 Earnings Growth Simmonds Marshall reported consolidated revenue from operations of Rs 7,449.16 lakhs for the quarter ended 30th Sep'26, up 27.05% YoY from Rs 5,863.32 lakhs and 15.23% QoQ from Rs 6,464.52 lakhs. Profit before tax rose 75.59% YoY to Rs 670.31 lakhs, while net profit attributable to owners increased 31.73% YoY to Rs 499.21 lakhs (EPS at Rs 4.46 vs Rs 3.38 in Q2 FY26). For H1 FY27, consolidated revenue grew 24.08% YoY to Rs 13,913.68 lakhs, with net profit reaching Rs 882.75 lakhs.
Simmonds Marshall Limited has submitted the Outcome of the Board Meeting dated November 04, 2026
Outcome · 04 Nov 2026, 6:55 pm
Simmonds Marshall Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 7,449 (+27.0% YoY | +15.2% QoQ) ■ EBITDA: 955 (+25.0% YoY | +12.2% QoQ) ■ EBITDA Margin (%): 12.8 (-21 bps YoY | -35 bps QoQ) ■ PAT: 499 (+31.7% YoY | +30.2% QoQ) ■ EPS (INR): 4.46 (+32.0% YoY | +30.4% QoQ)
Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 04 Nov 2026, 5:30 am
Simmonds Marshall Board to Consider Q2 Results on 4th Nov'26 Simmonds Marshall Limited announced that a meeting of its Board of Directors is scheduled for 4th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Simmonds Marshall Limited has submitted the Scrutinizer Report of 66th AGM held on September 22, 2026
Annual General Meeting · 24 Sept 2026, 11:56 pm
Simmonds Marshall Limited has submitted the Proceedings/Outcome of the 66th Annual General Meeting held on September 22, 2026.
Annual General Meeting · 23 Sept 2026, 12:03 am
Intimation regarding Book Closure and Record date for the payment of dividend for FY 2025-2026 to the Shareholders of the Company.
Dividend · 28 Aug 2026, 9:54 pm
Simmonds Marshall Sets Record Date for FY26 Dividend Simmonds Marshall (BSE: 507998) has announced a record date of Sep 15, 2026, for its final dividend for the year ended Mar 31, 2026. The company's board has recommended a dividend of ₹0.80 per equity share (40% of face value), subject to shareholder approval at the AGM. The book closure for this purpose will be from Sep 16, 2026, to Sep 22, 2026. If approved, the dividend will be paid on or after Sep 27, 2026.
Intimation regarding Date of Book Closure and Record Date for payment of Dividend to the Shareholders of the Company.
Dividend · 28 Aug 2026, 9:49 pm
Simmonds Marshall Declares Dividend and Sets Record Date for FY26 Simmonds Marshall (BSE: 507998) has announced a record date of Sep 15, '26, for a proposed final dividend of Rs. 0.80 per equity share (40% of face value) for the year ended Mar 31, '26. The payment is subject to shareholder approval at the upcoming AGM. The register of members will be closed from Sep 16, '26, to Sep 22, '26. If approved, the dividend will be paid to eligible shareholders on or after Sep 27, '26.
The Letter being send to the shareholders containing the web-link of the Annual Report of the Company for the FY 2025-2026 is enclosed.
Annual Report · 28 Aug 2026, 9:40 pm
Enclosed Annual Report of the Company for the Financial Year 2025-2026.
Others (Uncategorized) · 28 Aug 2026, 9:32 pm
Enclosed herewith Notice of 66th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at 11:00 a.m. (IST)
Annual General Meeting · 28 Aug 2026, 9:16 pm
Attached is the Disclosure pertaining to Appointment of M/s Joshi Apte as a Cost Auditor of the Company.
Change in Management · 07 Aug 2026, 10:19 pm
Simmonds Marshall Appoints Joshi Apte & Associates as Cost Auditor Simmonds Marshall Limited has appointed M/s Joshi Apte & Associates (FRN: 000240), Cost Accountants, as its Cost Auditor for the financial year 2026-27. The appointment is effective from 01 Apr'26 to 31 Mar'27. This decision, announced on 07 Aug'26, is subject to ratification by members at the upcoming Annual General Meeting. This is a standard corporate governance procedure with minimal immediate market impact, ensuring compliance with regulatory cost audit requirements.
Attached are the disclosure pertaining to Appointment of Mr. Krishna Mohan as a Chief Executive Officer of the Company wef August 07, 2026.
Change in Management · 07 Aug 2026, 9:22 pm
Simmonds Marshall Appoints New CEO and CFO, Approves Q1 Results Simmonds Marshall announced key leadership changes from its board meeting on 07 Aug'26. Mr. Krishna Mohan was appointed CEO, effective immediately. Following the resignation of CFO Mr. Dhruv Pandya (effective 24 Aug'26), Mr. Suryakant Sethia was appointed as the new CFO, effective 25 Aug'26. The board also approved the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The company’s 66th Annual General Meeting is scheduled for 22 Sep'26.
Attached are the disclosure pertaining to Appointment of Mr. Suryakant Sethia as a Chief Financial Officer of the Company wef August 25, 2026.
Change in Management · 07 Aug 2026, 9:18 pm
Simmonds Marshall Announces Key C-Suite Appointments and Q1'FY27 Results Simmonds Marshall announced key leadership changes and approved Q1'FY27 results on 07 Aug'26. Mr. Krishna Mohan was appointed as the new CEO, effective immediately. Following the resignation of CFO Dhruv Pandya, effective 24 Aug'26, Mr. Suryakant Sethia will take over as the new CFO from 25 Aug'26. The Board also approved the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The 66th Annual General Meeting is scheduled for 22 Sep'26.
Attached are the disclosure pertaining to Resignation of Mr. Dhruv Pandya from the position of Chief Financial Officer of the Company w.e.f closure of business hours of August 24, 2026.
Change in Management · 07 Aug 2026, 9:11 pm
Simmonds Marshall Announces Key C-Suite Leadership Changes Simmonds Marshall announced key management changes from its board meeting on 07 Aug'26. Mr. Dhruv Pandya resigned as CFO, effective 24 Aug'26. He will be succeeded by Mr. Suryakant Sethia, a Chartered Accountant with over 20 years of experience, starting 25 Aug'26. Additionally, the company appointed Mr. Krishna Mohan, an executive with over 29 years of manufacturing and operational experience, as its new CEO, effective 07 Aug'26. The Board also approved the unaudited financial results for the quarter ended 30 Jun'26.
Attached are the Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
Financial Result · 07 Aug 2026, 9:03 pm
Simmonds Marshall Q1FY27 Results, Appoints New CEO and CFO For Q1FY27 ending 30-Jun'26, Simmonds Marshall reported consolidated PAT of ₹383.61 lakhs, up 71.6% YoY but down 13.4% QoQ. Revenue from operations was ₹6,464.52 lakhs, a 20.8% YoY increase. Standalone PAT was ₹383.54 lakhs (+71.6% YoY, -13.4% QoQ). The board appointed Mr. Krishna Mohan as CEO, effective 07-Aug'26. Concurrently, Mr. Suryakant Sethia was appointed CFO from 25-Aug'26, following the resignation of Mr. Dhruv Pandya. The 66th AGM is scheduled for 22-Sep'26.
Attached are the Outcome of the Board Meeting.
Outcome · 07 Aug 2026, 8:50 pm
Simmonds Marshall Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 6,465 (+20.8% YoY | -2.1% QoQ) ■ EBITDA: 852 (+43.1% YoY | -10.2% QoQ) ■ EBITDA Margin (%): 13.2 (+205 bps YoY | -119 bps QoQ) ■ PAT: 384 (+71.6% YoY | -13.4% QoQ) ■ EPS (INR): 3.42 (+71.0% YoY | -13.4% QoQ)
Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Intimation · 07 Aug 2026, 5:30 am
Simmonds Marshall Board Meeting on Aug 07, 2026 to Approve Q1 Results Simmonds Marshall Ltd. (BSE: 507998) will hold a Board of Directors meeting on Fri, Aug 07, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended Jun 30, 2026. In compliance with SEBI insider trading regulations, the trading window for designated persons has been closed from Jul 01, 2026, and will reopen 48 hours after the results are announced to the stock exchange. Any other matters will be discussed with the Chair's permission.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navroze Marshall
Acquisition/ Disposal of Shares · 11 Jun 2026, 7:41 pm
Simmonds Marshall Promoter Navroze Marshall Acquires Additional Stake Simmonds Marshall promoter Navroze Marshall acquired 6,233 shares (0.05% stake) via an open market transaction on 09 Jun'26. Following the acquisition, his total shareholding in the company increased from 47,29,057 shares (42.23%) to 47,35,290 shares (42.28%). The disclosure was made under SEBI's SAST regulations. The total voting capital of the company stands at 1,12,00,000 shares.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navroze Marshall
Acquisition/ Disposal of Shares · 10 Jun 2026, 5:28 pm
Simmonds Marshall Promoter Increases Stake Through Open Market Purchase Promoter Navroze Shiamak Marshall acquired 3,021 equity shares (0.03% stake) of Simmonds Marshall Ltd via an open market transaction on 08 Jun'26. Following the acquisition, his total shareholding in the company increased from 47,26,036 shares (42.20%) to 47,29,057 shares (42.23%). The disclosure was made under SEBI (SAST) Regulations, 2011. The company's total equity share capital remains at 1,12,00,000 shares. This transaction signals a minor consolidation of the promoter's holding.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Navroze Marshall
Acquisition/ Disposal of Shares · 08 Jun 2026, 8:18 pm
Promoter Navroze Marshall Acquires Additional Stake in Simmonds Marshall Promoter Navroze Marshall acquired 5,746 shares (0.05% of equity) of Simmonds Marshall Limited via an open market transaction on Jun 05, '26. Following the acquisition, his total shareholding increased from 47,20,290 shares (42.15%) to 47,26,036 shares (42.20%). The total voting capital of the company remains unchanged at 1,12,00,000 shares. This disclosure was made under SEBI (SAST) Regulations, 2011.
Appointment of Internal Auditor
Change in Management · 14 May 2026, 7:58 pm
Simmonds Marshall Q4FY26 Results and Dividend Announcement Simmonds Marshall reported Q4FY26 consolidated PAT of Rs. 442.96 lakhs, up 51.87% YoY from Rs. 291.64 lakhs. Revenue from operations grew 22.46% YoY to Rs. 6,602.98 lakhs. For FY26, consolidated PAT rose 65.09% YoY to Rs. 1,479.09 lakhs, while revenue increased 14.68% to Rs. 23,806.69 lakhs. The Board recommended a final dividend of Rs. 0.80 per share (40% of face value) for FY26, subject to shareholder approval. The company also re-appointed M/s. Kirtane & Pandit LLP as internal auditors.
The Board of Directors at their meeting held on May 14, 2026 has recommended a Final Dividend of Rs. 0.80/- per share of the Face Value of Rs. 2/- subject to the approval of the members ....
Dividend · 14 May 2026, 7:56 pm
Simmonds Marshall FY26 Results: Strong Profit Growth and Dividend Declared Simmonds Marshall reported robust consolidated results for FY26 ending 31 Mar'26. Revenue from operations grew 14.7% YoY to Rs. 23,806.69 lakhs, while profit after tax surged 65.1% YoY to Rs. 1,479.09 lakhs. For Q4FY26, consolidated PAT stood at Rs. 442.96 lakhs, a 51.9% YoY increase. The Board has recommended a final dividend of Rs. 0.80 per share (40% of face value) for FY26, subject to shareholder approval. The company received an unmodified opinion from its auditors for the financial results.
Enclosed herewith Financial Results for the year ended March 31, 2026.
Financial Result · 14 May 2026, 7:50 pm
SIMMONDS MARSHALL LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 6603 (+22.5% YoY | +10.2% QoQ) ■ EBITDA: 948 (+38.6% YoY | +20.3% QoQ) ■ EBITDA Margin (%): 14.4 (+167 bps YoY | +121 bps QoQ) ■ PAT: 443 (+51.9% YoY | +2.2% QoQ) ■ EPS (INR): 3.95 (+51.9% YoY | +2.1% QoQ)
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company ....
Outcome · 14 May 2026, 7:41 pm
SIMMONDS MARSHALL LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 6603 (+22.5% YoY | +10.2% QoQ) ■ EBITDA: 948 (+38.6% YoY | +20.3% QoQ) ■ EBITDA Margin (%): 14.4 (+167 bps YoY | +121 bps QoQ) ■ PAT: 443 (+51.9% YoY | +2.2% QoQ) ■ EPS (INR): 3.95 (+51.9% YoY | +2.1% QoQ)