Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Of Simandhar Impex Limited (Company) Held On June 6 2026.
06-Jun-2026 | Source : BSEPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR Regulations) and the applicable SEBI Master Circular the Board of Directors of the Company at its meeting held on June 06 2026 inter alia considered approved and took note of the following: Completion of the SPA transaction and the consequent change in the Promoter and Promoter Group. Appointment of Mr. Lalit Naresh Nagdev (DIN: 11709670) and Mr. Amit Suresh Ninawe (DIN: 11707767) as Additional Executive Directors (Professional Category) subject to shareholders approval. Resignation of Mr. Mehul Abhaykumar Shah (DIN: 09806622) as Non-Executive Non-Independent Director with effect from June 06 2026. Change in control of the Company pursuant to the completion of the acquisition. Opening of a new Current Account with ICICI Bank Limited Ramdaspeth Branch Nagpur. Constitution of an Executive Committee of the Board with delegation of powers.
Announcement under Regulation 30 (LODR)-Resignation of Director
06-Jun-2026 | Source : BSEIntimation under Regulation 30 of SEBI (LODR) Regulation 2015 for Resignation of Mr Mehul Abhaykumar Shah as Non-Executive Non-Independent Director of the Company w.e.f 06.06.2026
Announcement under Regulation 30 (LODR)-Change in Management Control
06-Jun-2026 | Source : BSEIntimation under Regulation 30 of the SEBI (LODR) Regulation 2015 of Change in Management Control after completion of acquisition of equity share capital of Simandhar Impex Ltd. (Target Company) by Farmico International Pvt Ltd (Acquirer Company) and further appointment of Additional Executive Director w.e.f. 06.06.2026 the Acquirer and Mr Chandraprakash Wadhwani (being the person in control of Acquirer) has assumed effective management control of the target company as well as are classified as the promoter of the Company.
Corporate Actions
No Upcoming Board Meetings
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






