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The Annexure

Desk› Automobile and Auto Components› Simmonds Marshall Ltd

Simmonds Marshall Ltd

BSE 507998 SIMMOND INE657D01021
Consumer Discretionary Automobile and Auto Components Auto Components Auto Components & Equipments

Filing rhythm · 30 trading days

10 filings · 6 material · busiest 2026-08-07

What it files

Change in Management3 Newspaper Publication2 Board Outcome1 Results1 KMP1 Board Meeting1 Compliance Certificate1

Filings

10 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Simmonds Marshall Limited has submitted the certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →