Simran Farms MD, chairman, board of directors and AGM

BSE: 519566Food ProductsSmall Cap

₹170.00₹6.55 (3.71%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹176.55.

52-week range of traded prices to 23 Oct 2026

₹131.60Low, 27 Mar 2026₹198.00High, 22 Dec 2025

Market cap: ₹82 Cr3,206th largest listed
P/E: 15.9
P/B: 1.4
Dividend yield: Nonein the last 12 months
ROE: 10.5%
ROCE: 7.8%
Debt to equity: 0.57
Volume, BSE: 789

Simran Farms board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

ChairpersonGURMEET SINGH BHATIARelated to the promoter
Managing directorHARENDER SINGH BHATIA
Company Secretary and Compliance OfficerTANU PARMAR

6 directors3 independent2 executive1 non-executive

GURMEET SINGH BHATIA · ChairpersonExecutive · joined Feb 2021 · 1 listed board
HARENDER SINGH BHATIA · Managing directorExecutive · joined Oct 1984 · 1 listed board
KAWALJEET SINGH BHATIANon-executive · joined Oct 2008 · 1 listed board
GAURAV CHHABRAIndependent · joined May 2022 · reappointed May 2022 · 49 months as independent · 1 listed board · 1 as independent · 2 committee seats
SATINDER PAL SINGH BHATIAIndependent · joined Mar 2024 · reappointed Mar 2024 · 27 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
DEEPIKA SHARMAIndependent · joined Feb 2026 · reappointed Feb 2026 · 4 months as independent · 1 listed board · 1 as independent · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

1 director who left

SHERRY MAC, left 14 Feb 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

Board
- 30 May 20264 of 6 present3 independent · 60 days in between
- 30 Mar 20266 of 6 present3 independent · 43 days in between
- 14 Feb 20266 of 6 present3 independent
Audit Committee
Chair SATINDER PAL SINGH BHATIA
GAURAV CHHABRA, DEEPIKA SHARMA
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent
Nomination and remuneration committee
Chair SATINDER PAL SINGH BHATIA
GAURAV CHHABRA, DEEPIKA SHARMA
- 30 May 20263 of 3 present3 independent · 104 days in between
- 14 Feb 20263 of 3 present3 independent · 11 days in between
- 2 Feb 20262 of 3 present2 independent
Stakeholders Relationship Committee
Chair SATINDER PAL SINGH BHATIA
GAURAV CHHABRA, DEEPIKA SHARMA
- 30 May 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

KHANDELWAL KAKANI & CO.Peer-review certificate valid to Oct 2026

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Simran Farms AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Simran Farms dividend history

Annual general meeting, 24 Sep 2026

4,115 shareholders on the register on 17 Sep 2026; present: 13 promoters and 21 others; votes counted by L. N. JOSHI / L. N. JOSHI & COMPANY.The company's voting result (opens in a new tab)

(a) To consider and adopt the Audited Standalone Financial Statements of the Company together with the Report of the Board of Directors and the Auditors thereon for the financial year ended March 31, 2026. (b) To consider and adopt the Audited Consolidated Financial Statements of the Company together with the Report of the Auditors thereon for the financial year ended March 31, 2026.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.86% · promoters 79.60% · institutions 0.00% · other public 15.96%
To appoint a Director in place of Mr. Gurmeet Singh Bhatia (DIN: 00401697) who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible offers himself for reappointment.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.74% · promoters 58.02% · institutions 0.00% · other public 15.96%
To consider and approve payment of remuneration to Mr. Kawaljeet Singh Bhatia (DIN: 00401827) Non-Executive Non-Independent Promoter Director of the Company.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 28.49% · promoters 45.61% · institutions 0.00% · other public 15.96%
Re-appointment of Mr. Gurmeet Singh Bhatia (DIN: 00401697), as a Whole Time Director of the Company and payment of remuneration.
SpecialPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 33.06% · promoters 56.40% · institutions 0.00% · other public 15.96%
Re-appointment of Mr. Gaurav Chhabra (DIN: 09603279) as a Non-Executive Independent Director of the Company for a second term of five years.
Special
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 42.86% · promoters 79.60% · institutions 0.00% · other public 15.96%
Approval of Material Related Party Transaction(s) with Simran Agritech Private Limited.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 9.21% · promoters 0.00% · institutions 0.00% · other public 15.96%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹230 Cr56 dealings
Half-year to Sep 2025: ₹211 Cr51 dealings
Half-year to Mar 2025: ₹292 Cr55 dealings
Half-year to Sep 2024: ₹152 Cr51 dealings
Half-year to Mar 2024: ₹109 Cr53 dealings
Half-year to Sep 2023: ₹68 Cr51 dealings

Between	Dealing
SIMRAN FARMS LIMITED and SIMRAN AGRITECH PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	600.00	168.93	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN AGRITECH PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Sale of goods or services	600.00	42.22	0.94	1.37
SIMRAN FARMS LIMITED and SIMFA LABS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	15.00	3.60	1.47	0.94
SIMRAN FARMS LIMITED and SIMRAN FEEDS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionFeed Processing Charges	30.00	3.49	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN FEEDS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Sale of goods or services	30.00	1.84	0.10	0.00
SIMRAN FARMS LIMITED and SIMFA LABS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Sale of goods or services	15.00	1.83	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN AGROVET PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionChick Transportation Charges	10.00	1.08	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN FEEDS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	30.00	0.99	0.56	0.26
SIMRAN FARMS LIMITED and SIMRAN FOODS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Sale of goods or services	5.00	0.80	0.05	0.07
SIMRAN FARMS LIMITED and SIMRAN AGROVET PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionSetting Charges	10.00	0.57	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN HATCHERIES PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionHatching Charges	1.50	0.51	3.43	2.72
SIMRAN FARMS LIMITED and SIMRAN AGROVET PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionFeed Processing Charges	10.00	0.37	0.00	0.00
SIMRAN FARMS LIMITED and HARENDER SINGH BHATIAKey Managerial Personnel	Remuneration	0.60	0.36	0.00	0.04
SIMRAN FARMS LIMITED and KAWALJEET SINGH BHATIADirector	Remuneration	0.54	0.32	0.00	0.02
SIMRAN FARMS LIMITED and GURMEET SINGH BHATIAKey Managerial Personnel	Remuneration	0.54	0.32	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN AGROVET PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	10.00	0.29	0.00	0.00
SIMRAN FARMS LIMITED and PUREGENE BIOTECH LIMITEDSubsidiary Company	Any other transactionRearing Charges	0.60	0.27	3.28	2.72
SIMRAN FARMS LIMITED and SIMRAN HATCHERIES Proprietor-ship of Harender Singh Bhatia HUFEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionHatchery Rent	0.50	0.23	2.51	1.21
SIMRAN FARMS LIMITED and ECO GREEN BREEDERS PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Purchase of goods or services	2.00	0.19	0.00	0.00
SIMRAN FARMS LIMITED and SINGH POULTRY (Proprietorship of Gurdeep singh bhatia HUF)Enterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionLand & Building Rent	0.40	0.18	2.16	2.32
SIMRAN FARMS LIMITED and HARPAL SINGH BHATIARelative of Key Managerial Personnel	Any other transactionHatchery Rent	0.30	0.14	0.52	₹2,000
SIMRAN FARMS LIMITED and KAWALJEET KAUR BHATIARelative of Key Managerial Personnel	Any other transactionHatchery Rent	0.30	0.14	0.00	0.00
SIMRAN FARMS LIMITED and EARLY BIRD HATCHERIESEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionLand & Building RentAdvance given against Land & Building Rent	0.30	0.13	3.46	−0.10
SIMRAN FARMS LIMITED and EARLY BIRD HATCHERIESEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Any other transactionHatchery Rent	0.25	0.12	0.00	0.00
SIMRAN FARMS LIMITED and SIMRAN AGROVET PRIVATE LIMITEDEnterprises which are owned, or have significant influence of or are partners with key management personnel and their relatives	Sale of goods or services	10.00	0.10	1.06	1.14

The 25 largest of 56 dealings in the half-year to Mar 2026, ₹ crore.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

At most 1 complaint open, quarter to Mar 2025.

The board is made up as the listing rules require: Yes
The board has a regular chairperson: No
The company has a risk management committee: No
The chair is related to the managing director: No
The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No
There was a cyber security incident in the quarter: No

The company's own answers in its filing.

How money raised was used

Reported for the quarter to Jun 2026. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far.

Raised	Amount raised	For	Set aside	Spent	Spent elsewhere	Reason and comments
Preferential IssuesMar 2026	11.84	Expansion of parent farms and to meet requirement of working capital for purchase of raw material, parent birds and to develop the broiler farming in other states.	11.84	0.00	No	Audit committee: The Company has not deviated from the objects stated in the Notice of AGM dated 16.08.2024 for utilization of the funds raised aggregating to Rs. 11,83,77,375 pursuant to conversion of warrants into equity shares allotted on 30.03.2026. The said amount is presently lying in the Company’s bank account and shall be utilized towards the approved objects stated in the Notice of AGM dated 16.08.2024 for expansion of parent farms, meeting working capital requirements for purchase of raw materials, parent birds and development of broiler farming in other states.MoreLess

₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.

Simran Farms board of directors

Committees and meetings

Board

Audit Committee

Nomination and remuneration committee

Stakeholders Relationship Committee