Simmonds Marshall Ltd — Important, 07-08-2026: Company Update

The company's Board has approved the standalone and consolidated financial results for the quarter ended June 30. These results, along with the Limited Review Report from the Statutory Auditor, are now finalized. Additionally, the 66th Annual General Meeting has been scheduled for Tuesday, September 22, at 11:00 a.m. This update provides shareholders with a review of the company's recent financial performance and details an important upcoming meeting for all stakeholders.