Simran Farms Ltd

BSE code
519566
Sector
Fast Moving Consumer Goods
Industry
Food Products
Basic industry
Meat Products including Poultry
Filing status
Public filings available
Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 21 filings·Updated 24 Aug 2026
Showing 10 of 21 filings.
24 Aug 20261 filing
Company UpdateNewspaper Publication

The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be held through video Conferencing (VC)/ Other Audio Visual Means (OAVM)

Filed 13:49View Source
17 Aug 20261 filing
Company UpdateGeneral

Publication of Q1 2026 standalone and consolidated unaudited results in newspapers

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.
Filed 13:48View Source
13 Aug 20262 filings
Company UpdateChange in Management

Simran Farms approves re-appointment of WTD Gurmeet Singh Bhatia and Independent Director Gaurav Chhabra

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.
Filed 18:55View Source
Board MeetingOutcome of Board Meeting

Simran Farms approves Q1 2026 unaudited results; reappoints directors; fixes AGM date

Key outcomes

  • Standalone and consolidated unaudited quarterly results for 30 June 2026 approved, with limited review reports.
  • Gurmeet Singh Bhatia reappointed as Director for 3 years, 13 Aug 2026 to 12 Aug 2029; AGM approval.
  • Gaurav Chhabra reappointed as Independent Director for a 5-year term from 14 May 2027 to 13 May 2032.
  • Board approved Board's Report, Corporate Governance Report, and MD&A for year ended 31 March 2026.
  • 39th AGM scheduled for 24 September 2026 at 11:30 AM IST via VC/OAVM.
  • Auditors reviewed standalone and consolidated results; one subsidiary not reviewed, deemed immaterial.
  • XBRL filing planned; results to be uploaded on company and BSE websites.
  • Regulatory disclosures under SEBI LODR to be filed separately.
Filed 18:43View Source
6 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and registered owner updated

Dematerialisation processing status

  • Dematerialisation requests received during the quarter were confirmed to the depositories by the RTA.
  • Securities dematerialised have been listed on the stock exchanges where existing securities are listed.
  • Physical certificates were mutilated and cancelled after verification; depository name updated as registered owner within 15 days.
Filed 13:03View Source
7 Apr 20261 filing
Insider Trading / SASTDisclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

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

Filed 09:56View Source
30 Mar 20262 filings
Company UpdateAllotment of Equity Shares

The Company hereby submits continuous disclosure with respect of allotment of 10,18,300 Equity Shares consequent upon conversion of 10,18,300 convertible warrants issued earlier.

Filed 12:06View Source
Board MeetingOutcome of Board Meeting

Simran Farms Ltd - 519566 - Board Meeting Outcome for Board Meeting Held On 30.03.2026

Equity Share Allotment

  • Allotment of 10,18,300 equity shares upon conversion of equal number of warrants
  • Issue price set at Rs. 155 per share including Rs. 145 premium
  • Allotment to promoter group and non-promoter warrant holders after 75% payment

Postal Ballot Approval

  • Approved notice of postal ballot with explanatory statement and e-voting instructions
  • Authorized Company Secretary to conduct postal ballot e-voting process
Filed 12:01View Source
25 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

The Company hereby submits intimation of closure of trading window with effect from 1st April, 2026 for the purpose of consideration of Standalone and Consolidated Audited Financial Results ....

Filed 18:41View Source
24 Mar 20261 filing
Board Meeting

Simran Farms Ltd - 519566 - Board Meeting Intimation for Meeting To Be Held On Monday, 30Th March, 2026

Meeting Details

  • Board meeting scheduled for 30th March 2026 at Registered Office, Indore

Key Agenda Items

  • Consider and approve allotment of 10,18,300 equity shares on warrant conversion
  • Approve Notice of postal ballot and authorize Company Secretary to conduct e-voting
  • Discuss other routine matters with permission of chair
Filed 21:49View Source
Showing 10 of 21 filings