Simmonds Marshall Ltd

BSE: 507998

7

total announcements

507998.BO · 15 min delayed

BSECompany UpdateMgmt Change3h ago

Simmonds Marshall Ltd

Attached are the disclosure pertaining to Appointment of Mr. Suryakant Sethia as a Chief Financial Officer of the Company wef August 25, 2026.

Simmonds Marshall Ltd has appointed Mr. Suryakant Sethia as its Chief Financial Officer, effective August 25, 2026. The appointment is subject to certain conditions and regulatory approvals. The company has also announced its annual general meeting, scheduled for February 22, 2027, at 10:00 AM.

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BSECompany Update▼ NegativeMgmt Change3h ago

Simmonds Marshall Ltd

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.

Simmonds Marshall Ltd's Chief Financial Officer, Mr. Dhruv Pandya, resigned effective August 24, 2026. The company has scheduled an annual general meeting on August 22, 2026. The notice also mentions the resignation of an unknown person and the limitation of the company's liability.

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BSEBoard MeetingAuditor Change3h ago

Simmonds Marshall Ltd

Attached are the Outcome of the Board Meeting.

Simmonds Marshall Ltd has announced the outcome of its board meeting, which includes the appointment of auditors, approval of the annual general meeting, and regulatory compliance updates.

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