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(24/03/2026 21:49)

Simran Farms - Board Meeting Intimation for Meeting To Be Held On Monday, 30Th March, 2026

Simran Farms Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 ,inter alia, to consider and approve the allotment of 10,18,300 equity shares of face value Rs. 10/- (Rupees Ten only) each, pursuant to the conversion of 10,18,300 share warrants, upon receipt of the balance 75% of the consideration amount, to the members of the promoter group and other non-promoter/other persons, in accordance with the applicable provisions along with other businesses

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