Simandhar Impex Ltd

BSE: 544662

7

total announcements

544662.BO · 15 min delayed

BSEOthersResults4 Sept 2026

Simandhar Impex Ltd

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 ....

Simandhar Impex Ltd has released its Annual Report for FY 2025-26, including the Notice of the 3rd Annual General Meeting scheduled for September 28, 2026. The report includes details on the company's board of directors, key managerial personnel, and statutory auditors.

Read more →📎 1 attachment
BSECompany UpdateM&A5 Aug 2026

Simandhar Impex Ltd

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

Simandhar Impex Ltd has announced the approval of amendments to its Memorandum of Association and Articles of Association, subject to shareholder approval at the ensuing general meeting. The amendments aim to align the company's business activities, governance framework, and operational structure with its proposed business plans.

Read more →📎 1 attachment
BSEBoard MeetingResults30 Jul 2026

Simandhar Impex Ltd

Simandhar Impex Ltdhas 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 ....

Simandhar Impex Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026.

Read more →📎 1 attachment