Simandhar Impex Ltd

Meeting Details

• Board meeting scheduled for 5 August 2026; time not disclosed.

Key Agenda Items

• Unaudited standalone financial results for quarter ended 30 June 2026.
• Limited Review Report on the unaudited standalone results.

Dematerialisation/rematerialisation status

• No dematerialisation/rematerialisation requests were received during the quarter.

Appointment Summary

• Board approved appointment of Ankita Wamanrao Hande as Company Secretary, Compliance Officer and KMP, effective 30 June 2026.

Key Details

• Name and designation: Ankita Wamanrao Hande, CS, CO and KMP.
• Effective date: 30 June 2026.
• Reason for change: new appointment approved by Board.
• Profile: Associate Member of ICSI with 7+ years in secretarial, compliance, governance.
• Previous experience: Greta Energy Ltd, SMS Envocare Ltd, Ayodhya Gorakhpur SMS Tolls Pvt Ltd.
• Relationships: not related to directors, promoters, or other KMPs.
• Governance authority: designated KMP with authority for governance matters.

Appointment of Secretarial Auditor

• Board approved appointment of M/s. Deepti Joshi & Associates as Secretarial Auditor for FY 2026-27.
• Date of appointment: 30 June 2026; term: Financial Year 2026-27.
• Firm profile: Deepti Joshi & Associates, practicing CS firm with Peer Review No. 7929/2026.
• Not related to Directors or KMP; no promoter group affiliation disclosed.
• Disclosures under SEBI LODR presented as Annexure I.

Resignation and succession plan

• Prashant Avantilal Vora, MD and Key Managerial Personnel, resigns effective 30 June 2026.
• Resignation due to change in control and management under SPA dated January 14, 2026.
• No other material reasons indicated for resignation.
• No continuation in Simandhar; replacement to be appointed.
• Board to appoint existing Executive Director as CEO and KMP from 30 June 2026.
• Resigning director also holds directorship at Parshva Enterprises Limited.
• Relationship with other directors: Not Applicable.

Resignations and governance

• Prashant Avantilal Vora resigned as Managing Director and Key Managerial Personnel, promoter director, effective 30 Jun 2026.
• Harsh Prashant Vora resigned as Chairperson and Non-Executive Non-Independent Director (Promoter), effective 30 Jun 2026.
• Tejas Devendra Shah resigned as Non-Executive Independent Director, effective 30 Jun 2026.
• Meghna Mahendra Savla resigned as Non-Executive Independent Director, effective 30 Jun 2026.
• Reason: change in control and management under SPA dated January 14, 2026; no other material reasons.
• All resignations confirm no other material reasons beyond those disclosed.
• Board approved appointment of new Directors to ensure governance continuity; disclosures for appointments to follow.
• Outside directorships disclosed: Parshva Enterprises Limited.
• Other listed entities include Parshva Enterprises Limited, Omnitex Industries, Sonal Adhesives, MSL Global, SEL Manufacturing.