Simran Farms Ltd — Important, 02-09-2026: Company Update

The Company has informed shareholders about its upcoming 39th Annual General Meeting (AGM). This important meeting will be convened through Video Conference (VC) or Other Audio Visual Means (OAVM), allowing for remote participation. Details regarding how shareholders can attend and cast their votes via e-voting will be provided. This notification ensures shareholders are aware of the opportunity to engage with the company's governance and decision-making processes.