Simran Farms Ltd

Simran Farms Ltd — Trading Window closed from 1 October 2026 for Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30 September 2026; trading window to open 48 hours after the results become generally available.

Re-appointment: Gurmeet Singh Bhatia

• Re-appointed as Whole-Time Director for 3-year term from 13 Aug 2026 to 12 Aug 2029.
• AGM confirmation obtained at the 39th AGM on 24 Sep 2026.
• Profile: B.Com; ~28 years’ experience, ~23 years in poultry feed industry.
• Relationship: Brother’s son of MD Harender Singh Bhatia.

Re-appointment: Gaurav Chhabra

• Re-appointed as Non-Executive Independent Director for 5-year term from 14 May 2027 to 13 May 2032.
• AGM confirmation obtained at the 39th AGM on 24 Sep 2026.
• Profile: B.Com; LLB; Registered Advocate in MP Bar Council.
• Relationship: None with other directors.

AGM Details

• AGM held 24 September 2026 at 11:39 IST via VC/OAVM.
• Record date 17 September 2026.
• Meeting deemed at registered office; attendance via VC/OAVM.
• Total shareholders on record: 4,115.

Resolutions & Outcomes

• Ordinary: Adopt standalone and consolidated financial statements for FY ended 31 March 2026; passed.
• Ordinary: Reappointment by rotation of Gurmeet Singh Bhatia; offered for reappointment; passed.
• Special: Remuneration to Non-Executive Promoter Director approved.
• Special: Re-appoint Gurmeet Singh Bhatia as Whole-Time Director; remuneration approved.
• Special: Re-appoint Gaurav Chhabra as Independent Director for second five-year term; passed.
• Ordinary: Approve material related party transactions with Simran Agritech Private Limited; related party votes invalid; passed.

Director Changes

• Gurmeet Singh Bhatia reappointed as Director by rotation.
• Gurmeet Singh Bhatia reappointed as Whole-Time Director with remuneration.
• Gaurav Chhabra appointed as Independent Director for second term.
• Remuneration for Non-Executive Promoter Director approved.

AGM Details

• AGM held on 24 September 2026 via VC/OAVM; start time 11:39 IST.
• Remote e-voting from 21 to 23 September 2026; venue deemed at registered office.
• Total members on cut-off date: 4,115; attendees at AGM: 34 (VC/OAVM).
• Meeting concluded at 11:57 IST; Chairman: Harender Singh Bhatia.

Key Resolutions

• Ordinary: Adopt standalone and consolidated financial statements for FY ended March 31, 2026.
• Ordinary: Reappointment of Gurmeet Singh Bhatia by rotation.
• Special: Remuneration to Kawaljeet Singh Bhatia, Non-Executive Promoter Director.
• Special: Re-appointment of Gurmeet Singh Bhatia as Whole Time Director and remuneration.
• Special: Re-appointment of Gaurav Chhabra as Non-Executive Independent Director for five years.
• Ordinary: Approval of material related party transactions with Simran Agritech Private Limited.

Voting Status

• Voting results to be submitted; no outcome disclosed in filing.

Director Changes

• Gurmeet Singh Bhatia reappointed as Whole Time Director.
• Gaurav Chhabra reappointed as Non-Executive Independent Director for second term.
• Kawaljeet Singh Bhatia remuneration approved.

Related Party Transactions

• Approval of related party transactions with Simran Agritech Private Limited.

Financial snapshot

• Standalone total income ₹87,718.38 Lakhs; revenue from operations ₹87,473.43 Lakhs.
• PAT stands ₹494.55 Lakhs (Standalone) and ₹508.77 Lakhs (Consolidated).
• Standalone basic EPS ₹13.02; diluted ₹12.77.
• Consolidated basic EPS ₹13.33; diluted ₹13.07.
• Consolidated net cash flow from operating activities ₹771.16 Lakhs.
• ROE 8.71% for year ended 31-03-2026.
• Standalone current ratio 1.27; consolidated debt-equity ratio 0.02.
• Dividend for FY2025-26: not declared.
• Warrants conversion: 1,018,300 shares issued; ₹1,183.77 Lakhs received.

Capital structure & equity

• Equity capital rose to ₹481.00 Lakhs after warrant conversion.
• Standalone total equity ₹5,680.88 Lakhs.
• Consolidated assets ₹17,730.86 Lakhs.
• Warrant conversion increased issued share capital to 4.81 Crore shares.

Governance & board changes

• Adv. Deepika Sharma appointed as Non-Executive Independent Woman Director on 14 Feb 2026.
• Sherry Mac resigned as Non-Executive Woman Independent Director on 14 Feb 2026.
• Gaurav Chhabra re-appointed as Independent Director for 2027-2032.
• Kawaljeet Singh Bhatia ceased as Whole-Time Director on 13 Aug 2025; remains promoter NED.

Related party transactions

• Material related party transaction with Simran Agritech Private Limited approved.
• FY2025-26 SAPL: purchases ₹32,376.21 Lakhs; sales ₹7,672.54 Lakhs.
• Omnibus approval for related party transactions valid for 39th AGM (up to 15 months).
• SAPL relationship via common director; transactions at arm's length.

CSR & sustainability

• CSR expenditure ₹7.86 Lakhs; 2% average net profit threshold ₹7.60 Lakhs; shortfall nil.
• CSR project: Promotion of Education (Vocational Training) in Gujarat.
• CSR policy and annual CSR report available on company website.

Subsidiaries & investments

• Puregene Biotech Limited subsidiary; 82.71% ownership.
• Subsidiary turnover ₹54.64 Lakhs; PAT ₹14.22 Lakhs (FY2025-26).

Audit & governance flags

• Statutory auditors: Khandelwal Kakani & Co; Secretarial auditors: Ramesh Chandra Bagdi & Associates.
• Secretarial audit: no qualifications; 5-year appointment through 2029-30.

Industry outlook & risks

• Indian poultry industry remains positive; risk from feed price volatility and disease outbreaks.
• Management expects margins to improve with cost efficiency, subject to input costs.

AGM Details

• Date and time: 24 September 2026 at 11:30 IST.
• Mode: VC/OAVM; venue deemed at registered office.
• Voting cut-off date: 17 September 2026.
• Remote e-voting window: 21–23 September 2026.

Key Resolutions

• Adopt standalone financial statements for year ended 31 March 2026.
• Adopt consolidated financial statements for year ended 31 March 2026.
• Re-appoint Gurmeet Singh Bhatia by rotation as Director.
• Remuneration to Kawaljeet Singh Bhatia, Non-Executive Promoter Director.
• Re-appoint Gurmeet Singh Bhatia as Whole-Time Director for 3 years.
• Re-appoint Gaurav Chhabra as Independent Director for 5 years.
• Approve material related party transactions with Simran Agritech Private Limited up to Rs 400 crore.
• Omnibus approval for related party transactions through next AGM (max 15 months).

Dividend

• No dividend proposed or declared.

Director Changes

• Mr Gurmeet Singh Bhatia to retire by rotation and re-appoint as Director.
• Mr Gurmeet Singh Bhatia to be Whole-Time Director for three years.
• Mr Gaurav Chhabra re-appointed as Independent Director for five years.
• Remuneration for Kawaljeet Singh Bhatia approved.

Related Party Transactions

• Related party: Simran Agritech Private Limited (SAPL).
• Aggregate value: up to Rs 400 crore for FY 2026-27.
• Period: up to date of next AGM, max 15 months.
• Terms: arm's-length and in ordinary course.

Other Material Approvals

• Omnibus approval for ongoing related party transactions with SAPL through the period.

Publication details

• Subject: Extracts of standalone and consolidated unaudited Q1 2026 results for quarter ended 30 June 2026.
• Publication date and newspapers: 15 August 2026 in Free Press Indore and Choutha Sansaar.
• Regulatory basis: Regulation 47(1) of SEBI LODR.
• Issuer: Simran Farms Limited (BSE scrip 519566).
• No standalone or consolidated financial metrics disclosed in this publication.
• Compliance officer: CS Tanu Parmar signed the notice.

WTD Gurmeet Singh Bhatia – Re-appointment

• Re-appoint as Whole-time Director for 3 years from 13 August 2026 to 12 August 2029, pending members' approval.
• Profile: B.Com; 28 years in business; 23 years in Poultry Feed Industry.
• Relation: Brother's son of MD Harender Singh Bhatia.

Independent Director Gaurav Chhabra – Re-appointment

• Re-appoint Non-Executive Independent Director for 5 years from 14 May 2027 to 13 May 2032, pending members' approval.
• Profile: B.Com, LLB; Registered Advocate; expertise in general and corporate laws.
• Relationships: None disclosed.