Simandhar Impex Ltd

Simandhar Impex Limited will hold a board meeting on Friday, 23rd October 2026, to consider and approve the unaudited standalone financial results for the half year and quarter ended 30th September 2026, along with a limited review report from the statutory auditor.

Simandhar Impex Limited, in a filing with the Bombay Stock Exchange on October 12, 2026, reported receiving a certificate from Bigshare Services Private Limited, its Registrar and Share Transfer Agent, pertaining to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming no requests were received for rematerialisation during that period.

Simandhar Impex Limited informed the BSE that its shareholders approved alterations to the company’s Memorandum of Association at the 3rd Annual General Meeting held on September 28, 2026, including the insertion of additional Main and Ancillary Object Clauses to enable a wider range of business activities such as trading, import, export, manufacturing, and logistics, as well as to act as an Operating-cum-Holding Company. The company also adopted a new set of Articles of Association in substitution for the existing ones, aligning the constitutional documents with the Companies Act, 2013, and SEBI regulations.

SIMANDHAR IMPEX LIMITED announced changes to its board of directors, approved at its 3rd Annual General Meeting on September 28, 2026, and effective June 30, 2026. Gaurav Patel and Manish Tarachand Pandey were both promoted to Non-Executive Independent Director roles, each with a five-year term ending June 29, 2031. The company also appointed Chandraprakash Wadhwani as Non-Executive Director and Chairperson, and Neha Hardeep Singh Narang as Non-Executive Independent Director. Wadhwani, a promoter of the company, brings experience in business development and strategic leadership, while Narang specializes in human resources and business operations. All newly appointed directors are confirmed to not be debarred from holding a director’s position and are not related to other board members.

Simandhar Impex Limited informed the BSE Limited that the trading window for its securities will be closed for all designated persons and their immediate relatives starting Thursday, October 1, 2026, until 48 hours after the declaration of the company’s unaudited financial results for the quarter and half-year ending September 30, 2026.

Simandhar Impex Limited informed the BSE that its board approved alterations to the company’s Memorandum of Association and Articles of Association, following the completion of an acquisition. The changes, subject to member approval, include the insertion of additional Main and Ancillary Object Clauses to enable trading, merchanting, import, export, manufacturing, processing, warehousing, logistics and distribution of commodities and products, and to allow the company to act as an Operating-cum-Holding Company. Additionally, the board approved the adoption of a new set of Articles of Association to align with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Simandhar Impex Limited will hold a board meeting on Wednesday, August 5, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026, and the limited review report issued by the statutory auditor.

Net profit of Simandhar Impex reported to Rs 0.06 crore in the quarter ended March 2026. There were no net profit/loss reported during the previous quarter ended March 2025. Sales reported to Rs 1.54 crore in the quarter ended March 2026. There were no Sales reported during the previous quarter ended March 2025. For the full year,net profit reported to Rs 0.01 crore in the year ended March 2026 as against net loss of Rs 0.01 crore during the previous year ended March 2025. Sales reported to Rs 1.54 crore in the year ended March 2026. There were no Sales reported during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales1.540 0 1.540 0 OPM %3.900 -1.300 - PBDT0.060 0 0.02-0.01 LP PBT0.060 0 0.02-0.01 LP NP0.060 0 0.01-0.01 LP Powered by Capital Market - Live

Simandhar Impex will hold a meeting of the Board of Directors of the Company on 7 May 2026.

Simandhar Impex will hold a meeting of the Board of Directors of the Company on 31 January 2026.Powered by Capital Market - Live