Simran Farms Ltd (SIMRAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simran Farms Ltd on NSE and BSE, with an AI summary of each filing.
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve the unaudited Standalone and Consolidated ....
Intimation · 14 Nov 2026, 5:30 am
Simran Farms Schedules Board Meeting to Approve Q2 FY27 Results Simran Farms Limited announced that a meeting of its Board of Directors is scheduled for 14th Nov'26. The board will consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, along with the statement of assets and liabilities, cash flow statement, and limited review report. Additionally, the trading window for company insiders will reopen 48 hours following the declaration of the financial results.
The Company hereby submits continuous disclosure for re-appointment of a Whole Time Director and an Independent Director with the approval of the members of the Company in 39th AGM.
Change in Management · 25 Sept 2026, 7:53 pm
The Company hereby submits the Voting Results along with Combined Scrutinizer''s Report on Remote E-voting and E-voting Facility during the 39th AGM of the Company.
Annual General Meeting · 25 Sept 2026, 7:39 pm
The Company hereby submits revised proceedings of 39th AGM. The AGM proceedings are being revised solely to rectify an inadvertent clerical error in the conclusion time of the AGM. The ....
Annual General Meeting · 24 Sept 2026, 11:53 pm
The Company hereby submits proceedings of 39th Annual General Meeting of the Company held today i.e. Thursday, 24th September, 2026 pursuant to Reg. 30 read with Para A or Part A of Schedule ....
Annual General Meeting · 24 Sept 2026, 7:31 pm
The Company hereby submits intimation of dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company / RTA / Depository Participants in accordance ....
Others (Uncategorized) · 01 Sept 2026, 10:24 pm
Simran Farms to Hold 39th AGM Virtually on 24th Sep'26 Simran Farms Limited announced its 39th Annual General Meeting (AGM) will be held virtually via VC/OAVM on 24th Sep'26 at 11:30 A.M. for the financial year ended 31st Mar'26. As per Regulation 36(1)(b), the company is sending letters to shareholders whose email addresses are not registered, providing them a web link to access the Annual Report and AGM notice. Shareholders can request a physical copy or update their details by contacting the company or its Registrar and Share Transfer Agent, Ankit Consultancy Private Limited.
The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through electronic means for the 39th AGM ....
Annual General Meeting · 01 Sept 2026, 9:58 pm
The Company hereby submits Notice of 39th AGM of the Company scheduled to be held on 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)
Others (Uncategorized) · 01 Sept 2026, 5:21 pm
The Company hereby submits Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other ....
Annual General Meeting · 01 Sept 2026, 4:43 pm
The Company hereby submits newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2026.
Others (Uncategorized) · 17 Aug 2026, 7:18 pm
Simran Farms: Q1 FY27 Results Update Simran Farms reported Q1 FY27 results with consolidated revenue of ₹214.43 cr, up 4.4% YoY from ₹205.46 cr. Consolidated Net Profit After Tax rose 9.6% YoY to ₹8.35 cr from ₹7.62 cr. The company's basic EPS for the quarter ended 30-Jun'26 stood at ₹1.74, a decrease from ₹2.01 in the prior year's quarter. Total income from operations was ₹214.43 cr. The company has published these unaudited results for the quarter ended 30-Jun'26, as filed with the stock exchange.
The Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.
Change in Management · 14 Aug 2026, 12:25 am
Simran Farms Announces Key Director Re-appointments Simran Farms' board approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for a three-year term, effective 13th Aug'26. Mr. Bhatia, with 23 years in the poultry feed industry, is the nephew of the Managing Director. Additionally, Mr. Gaurav Chhabra was re-appointed as a Non-Executive Independent Director for a second five-year term, effective from 14th May'27 to 13th May'32. Both appointments are subject to shareholder approval. The company confirmed neither director is debarred by any SEBI order.
The company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June, 2026
Financial Result · 14 Aug 2026, 12:18 am
Simran Farms Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 21,393 (+4.4% YoY | -14.0% QoQ) ■ EBITDA: 181 (+8.2% YoY | -66.8% QoQ) ■ EBITDA Margin (%): 0.8 (+3 bps YoY | -134 bps QoQ) ■ PAT: 83.5 (+9.6% YoY | -70.5% QoQ) ■ EPS (INR): 1.74 (+0.6% YoY | -76.1% QoQ)
The Company hereby submits Outcome of Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....
Outcome · 14 Aug 2026, 12:13 am
Simran Farms Q1FY27 Results: PAT Declines QoQ, Improves YoY Simran Farms reported Q1FY27 consolidated net profit of ₹83.50 lakhs, down 70.6% QoQ from ₹283.03 lakhs but up 9.6% YoY from ₹76.17 lakhs. Total revenue for the quarter ending 30 Jun'26 stood at ₹214.43 crore, a 4.3% YoY increase but a 14.0% QoQ decline. Consolidated EPS was ₹1.74, compared to ₹7.40 in the prior quarter and ₹2.01 in the year-ago period. The board also approved the reappointment of a Whole-time Director and a Non-Executive Independent Director, and scheduled the 39th AGM for 24 Sep'26.
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone as well as Consolidated ....
Intimation · 13 Aug 2026, 5:30 am
Simran Farms Board Meeting on 13th Aug'26 to Approve Q1FY27 Results Simran Farms Limited scheduled a Board of Directors meeting on 13th Aug'26 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended 30th Jun'26. The trading window for insiders will reopen 48 hours after the declaration of these financial results. The meeting will take place at the company's registered office in Indore, Madhya Pradesh. The company's BSE scrip code is 519566.
The Company hereby submits audited financial results for Q4 and year ended 31st March 2026
Financial Result · 31 May 2026, 1:00 am
Simran Farms Reports Q4 FY26 Results, Posts Profit Rebound Simran Farms reported Q4 FY26 consolidated net profit of Rs 283.03 lakhs, a significant recovery from a loss of Rs 320.92 lakhs in Q4 FY25. Revenue from operations for the quarter rose 4.4% YoY to Rs 24,870.21 lakhs. For the full year ended 31 Mar'26, consolidated net profit decreased 13.7% YoY to Rs 508.77 lakhs, while revenue grew 4.5% YoY to Rs 87,473.43 lakhs. The company also allotted 10,18,300 equity shares against the conversion of convertible warrants during the quarter.
The Company hereby submits Outcome of Board Meeting held on today i.e. 30.05.2026
Outcome · 31 May 2026, 12:52 am
Simran Farms Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 24,870 (+4.4% YoY | +6.9% QoQ) ■ EBITDA: 815 (Loss to Profit YoY | +197.0% QoQ) ■ EBITDA Margin (%): 3.3 (Loss to Profit YoY | +210 bps QoQ) ■ PAT: 283 (Loss to Profit YoY | +147.9% QoQ) ■ EPS (INR): 7.29 (Loss to Profit YoY | +184.8% QoQ)
Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Standalone as well as Consolidated ....
Intimation · 30 May 2026, 5:30 am
Simran Farms Board Meeting to Approve Q4 & FY26 Results on 30th May'26 Simran Farms Limited (BSE: 519566) has scheduled a Board of Directors meeting for Saturday, 30th May'26. The primary agenda is to consider and approve the standalone and consolidated audited financial results for the fourth quarter and the full financial year ending 31st Mar'26. The associated audit report will also be reviewed. Following the results declaration, the trading window for insiders will reopen after 48 hours, having been closed since 25th Mar'26 in accordance with insider trading regulations.
The Company hereby draft intimation letter to be sent to holders pf physical shares of the Company for updation of PAN, KYC, Bank Account Details, Contact Details, Nomination and other ....
Others (Uncategorized) · 18 May 2026, 11:11 pm
Simran Farms Intimates Mandatory KYC Update for Physical Shareholders Simran Farms informed exchanges on 18th May'26 about sending an intimation letter to its physical shareholders. The communication mandates the furnishing of PAN, nomination, contact details, bank account information, and a specimen signature, in compliance with a SEBI Master Circular dated 06th Feb'26. This is essential for regulatory compliance, seamless communication, and direct credit of dividends. Shareholders must update these details to lodge grievances, avail service requests, or receive payments, which will be processed electronically only after compliance.
The Company hereby submits receipt of Trading Approval from the BSE for 10,18,300 equity shares of Rs. 10/- each issued to promoters and non-promoters on preferential basis pursuant to ....
Others (Uncategorized) · 12 May 2026, 6:44 pm
Simran Farms Receives BSE Trading Approval for Converted Warrants Simran Farms received trading approval from the BSE effective 12th May'26 for 10,18,300 equity shares issued to promoters and non-promoters. The shares, with a face value of Rs. 10/-, were issued at a premium of Rs. 145/- each, resulting in an issue price of Rs. 155/-. This allotment arises from the conversion of warrants on a preferential basis. The approval was granted by BSE on 11th May'26, allowing the new shares to be listed and traded on the exchange.
The Company hereby submits newspaper publication pursuant to SEBI Circular for Special Window for Transfer and Dematerialisation of Physical Securities.
Others (Uncategorized) · 11 May 2026, 11:24 pm
Simran Farms Publishes Notice for Dematerialisation of Physical Shares Simran Farms informed exchanges on 11th May'26 about newspaper publications regarding a SEBI-mandated special window for the transfer and dematerialisation of physical securities. The notice, published on 10th May'26, alerts shareholders holding physical shares sold or purchased before 01st Apr'19 to utilize this facility. This follows a SEBI circular dated 30th Jan'26. The special window allows for lodging transfer and demat requests, ensuring compliance and enhancing liquidity for holders of physical shares.
The Company hereby submits intimation of availability of a special window for transfer and dematerialization of physical securities in terms of SEBI Circular dated January 30, 2026.
Others (Uncategorized) · 08 May 2026, 10:11 pm
Simran Farms Announces Special Window for Dematerializing Physical Shares Simran Farms informed exchanges of a SEBI-mandated special window for transferring and dematerializing physical securities. The one-year window runs from 05 Feb'26 to 04 Feb'27 and applies to shares purchased before 01 Apr'19. It also covers previously rejected transfer requests. Transferred shares will be credited only in demat form and are subject to a mandatory one-year lock-in period from the date of transfer registration. Shareholders are urged to contact the company's RTA, Ankit Consultancy Private Limited, to utilize this facility.
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Others (Uncategorized) · 29 Apr 2026, 10:14 pm
Simran Farms Not Classified as a Large Corporate, Debt Fundraising Rules Inapplicable Simran Farms Limited informed exchanges on 29 Apr'26 that it does not qualify as a "Large Corporate" as per SEBI regulations for the financial year ended 31 Mar'26. Consequently, the mandatory fundraising requirements through debt securities are not applicable to the company. The filing confirmed that Simran Farms had an outstanding borrowing of ₹0.00 crore as of 31 Mar'26 and did not have a credit rating during the previous financial year.
The Company hereby submits receipt of Listing Approval from the BSE for 10,18,300 equity shares of Rs. 10/- each issued to promoters and non-promoters on preferential basis pursuant to ....
Others (Uncategorized) · 24 Apr 2026, 12:30 am
Simran Farms Receives BSE Listing Approval for 10.18 Lakh Preferential Shares Simran Farms received listing approval from the BSE on 23rd Apr'26 for 10,18,300 equity shares allotted to promoters and non-promoters. The shares, issued upon conversion of warrants, have a face value of Rs. 10 and were issued at a premium of Rs. 145, for a total issue price of Rs. 155 per share. This preferential allotment follows the company's disclosure on 30th Mar'26. Trading approval is contingent upon submission of depository confirmations.
The Company hereby submits clarification on incorrect name in annexure attached in Continuous Disclosure filed dated 30th March, 2026
Others (Uncategorized) · 11 Apr 2026, 10:00 pm
Simran Farms Clarifies Allottee Name in Preferential Issue Disclosure Simran Farms filed a clarification on 11th Apr'26 regarding its preferential allotment disclosure from 30th Mar'26. The company corrected a typographical error, stating the name of investor no. 12 is Ashwani Chowdhry, not Harender Singh Bhatia (HUF) as previously mentioned in an annexure. This correction has no financial impact, as all other details, including the number of shares allotted and consideration, remain unchanged. The error was isolated to one annexure, and the company confirms the substance of the disclosure is unaffected.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harender Singh Bhatia HUF & Others
Acquisition/ Disposal of Shares · 07 Apr 2026, 3:26 pm
Simran Farms: Promoter Group Increases Stake via Warrant Conversion Simran Farms' Promoter and Promoter Group increased their holding by 12.85% to 42.27% following the conversion of 6,18,300 warrants. The company allotted 6,18,300 new equity shares at an issue price of Rs. 155 per share on 30th Mar'26. This preferential allotment resulted in the promoter group's share count rising from 1,414,943 to 2,033,243. The total equity share capital post-conversion increased to Rs. 4,81,00,000, comprising 4,810,000 shares, reflecting a significant increase in promoter skin-in-the-game and equity base dilution.