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(02/09/2025 14:50)

Simran Farms Lim - Information Regarding E-Voting For 38Th 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 Mode for the 38th AGM of the Company to be held on 25th September, 2025.

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
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