Simmonds Marshall Ltd — Important, 02-09-2025: Company Update

Simmonds Marshall has issued public notices for its 65th Annual General Meeting (AGM), scheduled to be held through video conferencing. The meeting will address key company business for the financial year ended March 31, 2025. Shareholders have been provided with access to the annual report and meeting details electronically. The company offers an e-voting facility, allowing eligible shareholders to cast their votes on proposed resolutions ahead of or during the virtual AGM. This ensures broad participation and transparency for investors on important company matters.