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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Simmonds Marshall Ltd

Simmonds Marshall Ltd Board Meeting to Approve Q1 FY27 Unaudited Financial Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Aug 2026, 07:03 PM IST  ·  BSE ID: eb7ef537-84fb-494b-b152-82ea16462327
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board will meet on August 7, 2026, to review and approve its financial performance for the last quarter.
🤖 AI Summary
  • Simmonds Marshall Ltd Board to meet on August 07, 2026, to approve Q1 FY27 unaudited results.
  • The meeting agenda includes standalone and consolidated financial results for quarter ended June 30, 2026.
  • Results will be accompanied by a Limited Review Report as per regulatory requirements.
  • Trading window for company securities is closed from July 01, 2026, until 48 hours after results announcement.
🏢 How This Affects the Company
⚠️
Risk Impact
The closure of the trading window for designated persons from July 01, 2026, manages insider trading risk ahead of financial results.
👥 What This Means For Shareholders
✅
Action Required
Shareholders are not required to take any action based on this intimation.
👤
Who Is Affected
All shareholders are indirectly affected as the company prepares to disclose its financial performance for the quarter ended June 30, 2026, which will be available to the public.
🔍
Management Signal
The scheduled board meeting indicates management's adherence to regulatory timelines for financial reporting and transparency.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Simmonds Marshall Ltd Q1 FY27 Unaudited Financial Results disclosure on August 07, 2026.
Review standalone net profit for Q1 FY27 post results announcement.
Assess consolidated revenue performance for the quarter ended June 30, 2026.
LOW RISK The filing is a routine regulatory intimation of a board meeting.
💡 Investor Takeaway
Simmonds Marshall Ltd has scheduled a Board Meeting for August 07, 2026, to approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, with a limited review report. The trading window closed on July 01, 2026.
⚖️ Strengths & Concerns

✅ Positives

  • Scheduled board meeting on August 07, 2026, confirms timely adherence to Regulation 29 for financial disclosures.
📅 Company Track Record
Simmonds Marshall Ltd reported FY26 standalone profit of Rs. 1,478.86 Lakhs, up 65.09% YoY, based on results approved on May 14, 2026. This upcoming meeting for Q1 FY27 follows the previous Q4 FY26 and full year results disclosure.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Simmonds Marshall Ltd's next Board Meeting?
Simmonds Marshall Ltd's Board of Directors meeting is scheduled for Friday, August 07, 2026.
What is the primary agenda for the Simmonds Marshall Ltd Board Meeting on August 07, 2026?
The primary agenda is to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2026, along with the Limited Review Report.
When did the trading window close for Simmonds Marshall Ltd securities?
The trading window for dealing in Simmonds Marshall Ltd securities closed from July 01, 2026, and will remain closed until 48 hours after the announcement of the Un-Audited Financial Results.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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