The Annexure

News to 9 October 2026 ·

Desk›Consumer Durables› Simandhar Impex Ltd

Simandhar Impex Ltd

BSE 544662 · NSE SIMANDHAR · ISIN INE0VI201010 · Group X · Active

Consumer Discretionary › Consumer Durables › Consumer Durables › Gems, Jewellery And Watches

₹151.05

-3.17%

BSE close, 28 August 2026

Market cap

₹46.17 cr

0.3 cr shares · Micro cap

Free float

₹11.70 cr

as published

P/E · P/B

— · —

EPS — · BV —

FY25-26 rev / PAT

1.54 / 0.01

₹ cr, as filed

Filings, window

12

3 selected · 25%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹21.50 52-WK HIGH ₹189.10 ₹151.05 77% of range
Against 52-week high-20.1%
Against 52-week low+602.6%
Day change-3.17%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share—
Price / earnings—
Price / book—
Book value — derived, price ÷ P/B—
Return on equity—
Operating margin-86.84%
Net margin-86.84%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 0.08 -0.07 -0.02 -86.84% -86.84%
Mar-26 · Q 1.54 0.06 0.02 4.08% 4.02%
FY25-26 1.54 0.01 — 0.39% 0.39%

Quarter on quarter

Revenue, quarter on quarter
-94.8%
Net profit, quarter on quarter
-216.7%
Operating margin, quarter on quarter
-9,092 bps

Disclosure profile 12 filings in the window

0 median 16.0 p75 · 22 sector max 49 12 33th percentile of 259 Consumer Durables filers
Shaded is the middle half of the sector, 11 to 22 filings. Measured against the 259 Consumer Durables 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
Board Outcome1
Change in Management1
Results1
Selected sub-total3
Procedural
AGM / EGM3
Charter Amendment2
Annual Report1
Board Meeting1
Newspaper Publication1
Trading Window1
Procedural sub-total9
Total12

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 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

12 filings · 3 selected · busiest 2026-08-05 and 2026-09-29

Filing rhythm · the twelve most recent

2026-07-302026-09-29

SelectedProcedural

Filings

12 in the window · 10 earlier on record

  1. 29 September 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Disclosure under Regulation 30 of SEBI(LODR) Regulation 2015, Amendment in MOA and Adoption of new set of AOA, approved in 3rd AGM dt 28.09.2026

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  2. 29 September 2026 ·

    Change in Management

    Change in Management

    Disclosure under Regulation 30 of SEBI(LODR) Regulation 2015 Change in Management approved in 3rd AGM dt. 28.09.2026

    Company Update / Change in Management View filing →

  3. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure under Reg 44 of SEBI(LODR) 2015 Voting Result and Scrutinizer Report of 3rd AGM held on 28.09.2026

    AGM/EGM / AGM View filing →

  4. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Disclosure under Reg. 30 of the SEBI (LODR) Regulation 2015, Proceedings of the 3rd AGM of the company held on 28.08.2026 via VC/OAVM commenced at 02.30 PM and Concluded at 03.18 PM (IST)

    AGM/EGM / AGM View filing →

  5. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    In terms of SEBI(Prohibition of Insider Trading) Regulation 2015, the trading window for dealing in securities of the Company will be closed from 01st October, 2026, till 48 hours after ....

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

  6. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The Annual Report of the Company for the Financial Year 2025-26, including the Notice of the 3rd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026 ....

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

  7. 1 September 2026 ·

    AGM / EGM

    3Rd Annual General Meeting On 28Th September 2026

    Regulation 30 disclosure under SEBI (LODR) Regulation 2015, Intimation of 3rd Annual General Meeting of the shareholders of The Company to be convened on 28th September, 2026 at 02.30 P.M. ....

    AGM/EGM / AGM View filing →

  8. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    News Paper Publication under Regulation 30 of SEBI (LODR) Regulation 2015 of Unaudited Financial Results for the quarter ended on 30.06.2026

    Company Update / Newspaper Publication View filing →

  9. 5 August 2026 ·

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Announcement under Regulation 30 (LODR)-Board Approval at its meeting dated 05.08.2026 for Amendment of MOA & AOA subject to approval of Shareholders at ensuing General meeting

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  10. 5 August 2026 ·

    Results

    Result-Unaudited Financial Statement And Limited Review Report For The Quarter Ended On 30.06.2026

    Unaudited Financial Statement and Limited Review Report for the Quarter Ender 30.06.2026

    Result / Financial Results View filing →

  11. 5 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Approval Of Unaudited Financial Statements And Limited Review Report For The Quarter Ended 30.06.2026

    Disclosure of outcome of the meeting dated 05.08.2026 pursuant to Regulation 30 of SEBI (Regulation) 2015

    Board Meeting / Outcome of Board Meeting View filing →

  12. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

    Simandhar Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone ....

    Board Meeting / Board Meeting View filing →

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