Simmonds Marshall News

Simmonds Marshall Independent Director Completes Tenure

Simmonds Marshall Limited announces completion of Ms. Amrita Chowdhury's second and final term as Independent Director effective March 31, 2026, in compliance with SEBI regulations.

Simmonds Marshall Limited Approves Quarterly Results and Appoints New Independent Director

Simmonds Marshall Limited's Board approved unaudited financial results for the quarter and half-year ended September 30, 2025, and appointed Ms. Sophie Moochhala as Additional Independent Director for a five-year term starting November 13, 2025. The company also approved a sub-lease agreement with MIDC and will seek shareholder approval for the director appointment through postal ballot.

Simmonds Marshall Limited Approves Quarterly Results and Key Appointments at Board Meeting

Simmonds Marshall Limited's board approved unaudited financial results for the quarter ended June 30, 2025, at its meeting held on August 12, 2025. The company reported revenue from operations of Rs. 4,975.05 lakhs for the quarter. The board also approved the appointment of M/s. Joshi Apte & Associates as Cost Auditors for financial year 2025-26 and M/s. GMJ & Associates as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. Additionally, the board approved the re-appointment of Mr. Navroze Marshall as Chairman & Managing Director and Mr. Imran Panju as Whole-Time Director, both for three-year terms effective April 1, 2026 to March 31, 2029. The company's 65th Annual General Meeting is scheduled for September 23, 2025. All appointments are subject to shareholder approval at the upcoming AGM.