Simmonds Marshall Ltd — Important, 29-08-2025: Company Update

Simmonds Marshall Limited has announced its 65th Annual General Meeting will be held on September 23, 2025, at 11:00 am (IST) via Video Conference/Other Audio Visual Means. Shareholders can access the AGM notice and the FY 2024-25 annual report electronically. Physical copies are available upon request to the company. The company is providing e-voting facilities through CDSL for shareholders to cast their votes on the agenda items. This virtual meeting allows for broad shareholder participation in key company decisions.