Simran Farms Ltd — Important, 24-08-2026: Company Update

Simran Farms has announced its 39th Annual General Meeting will be held on Thursday, September 24, 2026, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This virtual format aligns with regulatory guidelines. Shareholders are encouraged to register or update their email IDs with the company or their Depository Participant to ensure they receive all reports and can effectively participate in the meeting. An electronic platform will facilitate attendance and e-voting, enabling all investors to engage in key company governance matters.