Simran Farms Ltd — Important, 26-09-2025: Company Update

Simran Farms Limited's recent Annual General Meeting confirmed the appointment of Ramesh Chandra Bagdi & Associates as the company's Secretarial Auditor. This key appointment is for a five-year term. Ramesh Chandra Bagdi & Associates is a peer-reviewed firm bringing over 25 years of expertise in corporate secretarial and legal matters. This strategic decision strengthens the company's commitment to robust corporate governance and ensures diligent oversight of compliance, which is vital for investor confidence.