The Annexure

News to 9 October 2026 ·

Desk›Automobile and Auto Components› Simmonds Marshall Ltd

Simmonds Marshall Ltd

BSE 507998 · NSE SIMMOND · ISIN INE657D01021 · Group X · Active

Consumer Discretionary › Automobile and Auto Components › Auto Components › Auto Components & Equipments

₹200.55

-0.12%

BSE close, 28 August 2026

Market cap

₹224.62 cr

1.1 cr shares · Micro cap

Free float

₹82.78 cr

as published

P/E · P/B

13.7× · 5.58×

EPS ₹14.63 · BV ₹35.94

FY25-26 rev / PAT

222.84 / 14.79

₹ cr, as filed

Filings, window

18

7 selected · 39%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹101.40 52-WK HIGH ₹225.00 ₹200.55 80% of range
Against 52-week high-10.9%
Against 52-week low+97.8%
Day change-0.12%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹14.63
Price / earnings13.71×
Price / book5.58×
Book value — derived, price ÷ P/B₹35.94
Return on equity40.70%
Operating margin14.02%
Net margin6.29%

Consistency check

P/B ÷ P/E, which must equal ROE
40.70%
ROE as published
40.70%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 60.97 3.84 3.42 14.02% 6.29%
Mar-26 · Q 61.84 4.43 3.95 15.46% 7.16%
FY25-26 222.84 14.79 13.20 14.26% 6.64%

Quarter on quarter

Revenue, quarter on quarter
-1.4%
Net profit, quarter on quarter
-13.3%
Operating margin, quarter on quarter
-144 bps

Disclosure profile 18 filings in the window

0 median 18.0 sector max 66 18 53th percentile of 180 Automobile and Auto Components filers
Shaded is the middle half of the sector, 13 to 24 filings. Measured against the 180 Automobile and Auto Components companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Change in Management3
Board Outcome1
Dividend1
KMP1
Results1
Selected sub-total7
Procedural
AGM / EGM3
Newspaper Publication3
Annual Report1
Board Meeting1
General1
Record Date1
Trading Window1
Procedural sub-total11
Total18

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

18 filings · 7 selected · busiest 2026-08-07

Filing rhythm · the twelve most recent

2026-08-072026-09-24

SelectedProcedural

Filings

18 in the window · 6 earlier on record

  1. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Simmonds Marshall Limited has submitted the Scrutinizer Report of 66th AGM held on September 22, 2026

    AGM/EGM / AGM View filing →

  2. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  3. 22 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Simmonds Marshall Limited has submitted the Proceedings/Outcome of the 66th Annual General Meeting held on September 22, 2026.

    AGM/EGM / AGM View filing →

  4. 31 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith Newspaper clippings having information regarding evoting and other details.

    Company Update / Newspaper Publication View filing →

  5. 28 August 2026 ·

    Record Date

    Record Date And Book Closure

    Intimation regarding Book Closure and Record date for the payment of dividend for FY 2025-2026 to the Shareholders of the Company.

    Corp. Action / Record Date View filing →

  6. 28 August 2026 ·

    Dividend

    Date of payment of Dividend

    Intimation regarding Date of Book Closure and Record Date for payment of Dividend to the Shareholders of the Company.

    Corp Action / Date of payment of Dividend View filing →

  7. 28 August 2026 ·

    General

    Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

    The Letter being send to the shareholders containing the web-link of the Annual Report of the Company for the FY 2025-2026 is enclosed.

    Company Update / General View filing →

  8. 28 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed Annual Report of the Company for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  9. 28 August 2026 ·

    AGM / EGM

    Notice Of 66Th Annual General Meeting (AGM) Scheduled On Tuesday, September 22, 2026

    Enclosed herewith Notice of 66th Annual General Meeting of the Company to be held on Tuesday, September 22, 2026 at 11:00 a.m. (IST)

    AGM/EGM / AGM View filing →

  10. 21 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Simmonds Marshall Limited has submitted the Newspaper Publications regarding intimation of 66th Annual General Meeting (AGM) of the Company.

    Company Update / Newspaper Publication View filing →

  11. 11 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Publication of Un-audited Financial Results for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  12. 7 August 2026 ·

    Change in Management

    Change in Management

    Attached is the Disclosure pertaining to Appointment of M/s Joshi Apte as a Cost Auditor of the Company.

    Company Update / Change in Management View filing →

  13. 7 August 2026 ·

    Change in Management

    Change in Management

    Attached are the disclosure pertaining to Appointment of Mr. Krishna Mohan as a Chief Executive Officer of the Company wef August 07, 2026.

    Company Update / Change in Management View filing →

  14. 7 August 2026 ·

    Change in Management

    Change in Management

    Attached are the disclosure pertaining to Appointment of Mr. Suryakant Sethia as a Chief Financial Officer of the Company wef August 25, 2026.

    Company Update / Change in Management View filing →

  15. 7 August 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    Attached are the disclosure pertaining to Resignation of Mr. Dhruv Pandya from the position of Chief Financial Officer of the Company w.e.f closure of business hours of August 24, 2026.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  16. 7 August 2026 ·

    Results

    Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Attached are the Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  17. 7 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Attached are the Outcome of the Board Meeting.

    Board Meeting / Outcome of Board Meeting View filing →

  18. 3 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Unaudited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026.

    Simmonds Marshall Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

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