The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Simran Farms Ltd

Simran Farms Ltd

BSE 519566 · NSE SIMRAN · ISIN INE354D01017 · Group X · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Food Products › Meat Products including Poultry

₹162.00

+0.93%

BSE close, 28 August 2026

Market cap

₹77.92 cr

0.5 cr shares · Micro cap

Free float

₹38.55 cr

as published

P/E · P/B

15.4× · 1.98×

EPS ₹10.49 · BV ₹81.82

FY25-26 rev / PAT

874.73 / 4.95

₹ cr, as filed

Filings, window

16

4 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹131.60 52-WK HIGH ₹198.00 ₹162.00 46% of range
Against 52-week high-18.2%
Against 52-week low+23.1%
Day change+0.93%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹10.49
Price / earnings15.44×
Price / book1.98×
Book value — derived, price ÷ P/B₹81.82
Return on equity12.85%
Operating margin1.06%
Net margin0.38%

Consistency check

P/B ÷ P/E, which must equal ROE
12.82%
ROE as published
12.85%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 213.93 0.82 1.70 1.06% 0.38%
Mar-26 · Q 248.70 2.79 7.32 2.45% 1.12%
FY25-26 874.73 4.95 13.02 1.55% 0.57%

Quarter on quarter

Revenue, quarter on quarter
-14.0%
Net profit, quarter on quarter
-70.6%
Operating margin, quarter on quarter
-139 bps

Disclosure profile 16 filings in the window

0 median 15.0 sector max 55 16 61th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods 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 Management2
Board Outcome1
Results1
Selected sub-total4
Procedural
AGM / EGM5
General2
Newspaper Publication2
Annual Report1
Board Meeting1
Compliance Certificate1
Procedural sub-total12
Total16

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

16 filings · 4 selected · busiest 2026-09-01

Filing rhythm · the twelve most recent

2026-08-172026-10-05

SelectedProcedural

Filings

16 in the window · 2 earlier on record

  1. 5 October 2026 ·

    Compliance Certificate

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

    The Company hereby submits Certificate under Reg. 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended 30th September, 2026

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

  2. 25 September 2026 ·

    Change in Management

    Change in Management

    The Company hereby submits continuous disclosure for re-appointment of a Whole Time Director and an Independent Director with the approval of the members of the Company in 39th AGM.

    Company Update / Change in Management View filing →

  3. 25 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    The Company hereby submits the Voting Results along with Combined Scrutinizer's Report on Remote E-voting and E-voting Facility during the 39th AGM of the Company.

    AGM/EGM / AGM View filing →

  4. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Company hereby submits revised proceedings of 39th AGM. The AGM proceedings are being revised solely to rectify an inadvertent clerical error in the conclusion time of the AGM. The ....

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    The Company hereby submits proceedings of 39th Annual General Meeting of the Company held today i.e. Thursday, 24th September, 2026 pursuant to Reg. 30 read with Para A or Part A of Schedule ....

    AGM/EGM / AGM View filing →

  6. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be convened through VC/OAVM and E-voting information.

    Company Update / Newspaper Publication View filing →

  7. 1 September 2026 ·

    General

    Intimation For Dispatch Of Letter To Those Shareholders Whose E-Mail Addresses Are Not Registered With Company/Registrar & Transfer Agent/Depository Participants

    The Company hereby submits intimation of dispatch of letter to those shareholders whose E-mail addresses are not registered with the Company / RTA / Depository Participants in accordance ....

    Company Update / General View filing →

  8. 1 September 2026 ·

    AGM / EGM

    Information Regarding E-Voting For 39Th Annual General Meeting

    The Company hereby submits information under Reg. 44 of SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act, 2013 regarding voting through electronic means for the 39th AGM ....

    AGM/EGM / AGM View filing →

  9. 1 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Company hereby submits Notice of 39th AGM of the Company scheduled to be held on 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM)

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

  10. 1 September 2026 ·

    AGM / EGM

    Submission Of Notice Of 39Th AGM Of SIMRAN FARMS LIMITED

    The Company hereby submits Notice of 39th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 11.30 A.M. through Video Conferencing (VC)/Other ....

    AGM/EGM / AGM View filing →

  11. 24 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Company hereby submits public notice for intimation to shareholders of the Company about 39th AGM to be held through video Conferencing (VC)/ Other Audio Visual Means (OAVM)

    Company Update / Newspaper Publication View filing →

  12. 17 August 2026 ·

    General

    Newspaper Publication Financial Results 30.06.2026

    The Company hereby submits newspaper publication of extract of Unaudited Standalone and Consolidated Financial Results for quarter ended 30th June, 2026.

    Company Update / General View filing →

  13. 13 August 2026 ·

    Change in Management

    Change in Management

    The Company hereby submits Continuous Disclosure for re-appointment of Whole-time Director and Independent Director.

    Company Update / Change in Management View filing →

  14. 13 August 2026 ·

    Results

    Submission Of Unaudited Financial Results For Quarter Ended 30 June, 2026

    The company hereby submits Standalone and Consolidated Unaudited Financial Results for quarter ended 30th June, 2026

    Result / Financial Results View filing →

  15. 13 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board Meeting Held On 13.08.2026

    The Company hereby submits Outcome of Board Meeting held on Wednesday, 13th August, 2026 under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for For Meeting To Be Held On 13.08.2026

    Simran Farms Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Standalone as well as Consolidated ....

    Board Meeting / Board Meeting View filing →

RSS feed for Simran Farms Ltd · the 50 most recent filings