🔍

Simran Farms Ltd (519566)

📊 BSE: 519566 🏢 Meat Products including Poultry 📢 Latest filing: 25 Sep 2026

Latest quarterly results (Q1 FY27)

In its latest reported quarter, Q1 FY27, Simran Farms' revenue was ₹214 Cr (+4.4% year on year, -14.0% on the previous quarter), and net profit ₹0.8 Cr (+9.9% year on year); the operating margin was 0.8%.

Q1 FY27 (₹ Cr)	Value	YoY vs Q1 FY26	QoQ
Revenue	₹214	+4.4%	-14.0%
Operating profit	₹1.8	+8.1%	-66.7%
Net profit	₹0.8	+9.9%	-70.5%
EPS (₹)	1.74	-12.1%	-70.3%
Operating margin	0.8%	—	—

Full quarterly financials → Results calendar →

📢 Recent Corporate Announcements

Simran Farms AGM Approves Re-Appointment of Whole-Time and Independent Directors

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 25 Sep 2026, 02:23 PM

Simran Farms Ltd has disclosed shareholder approval from its 39th AGM held on September 24, 2026, confirming two director re-appointments. Mr. Gurmeet Singh Bhatia has been re-appointed as Whole-Time Director for a 3-year term from August 13, 2026, to August 12, 2029. Additionally, Mr. Gaurav Chhabra has been approved as Non-Executive Independent Director for a second 5-year term from May 14, 2027, to May 13, 2032. The filing represents routine corporate governance continuity and carries no operational or financial impact on the Rs 884 Cr TTM revenue business.

AGM approved re-appointment of Mr. Gurmeet Singh Bhatia as Whole-Time Director for 3 years (13th August 2026 to 12th August 2029)
Approved re-appointment of Mr. Gaurav Chhabra as Independent Director for a 5-year second term (14th May 2027 to 13th May 2032)
Mr. Gurmeet Singh Bhatia brings 28 years of business experience, including 23 years in the Poultry Feed Industry
39th AGM was held on 24th September 2026 with the combined scrutinizer report received on 25th September 2026

💡 Track upcoming Q2 FY27 quarterly financial results for operational performance and margin stability, as this disclosure is purely procedural.

Simran Farms Submits FY26 Annual Report; 39th AGM Scheduled for Sep 24, 2026

🟡 NEUTRAL ⭐ 3/10

ROUTINE 📅 01 Sep 2026, 11:51 AM

Simran Farms Limited has submitted its Integrated Annual Report for FY26 and issued notice for its 39th AGM to be held on September 24, 2026 via video conferencing. Key AGM resolutions include the re-appointment and remuneration approval for executive and non-executive promoter directors at ₹4,50,000 per month each. The report notes the receipt of ₹11.84 Cr on March 25, 2026 towards the balance 75% consideration for the conversion of 10,18,300 share warrants into equity. Standalone net profit for FY26 stood at ₹5.06 Cr compared to ₹5.60 Cr in FY25.

39th Annual General Meeting convened for September 24, 2026 at 11:30 AM via VC/OAVM
Received balance 75% warrant consideration of ₹11,83,77,375 leading to allotment of 10,18,300 equity shares on March 30, 2026
Special resolutions proposed for monthly remuneration of ₹4,50,000 each to promoter directors Gurmeet Singh Bhatia and Kawaljeet Singh Bhatia
Standalone Net Profit for FY26 reported at ₹506.07 Lakhs (₹5.06 Cr) vs ₹559.91 Lakhs in FY25

💡 Track shareholder voting outcomes at the AGM on September 24, 2026, particularly regarding executive remuneration resolutions and operational commentary.

Simran Farms Convenes 39th AGM on Sept 24, 2026; Proposes Director Remuneration

🟡 NEUTRAL ⭐ 2/10

ROUTINE 📅 01 Sep 2026, 11:13 AM

Simran Farms Limited has issued the notice for its 39th Annual General Meeting (AGM) scheduled for September 24, 2026, via video conferencing. Key resolutions include the adoption of FY26 financial statements and the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-Time Director for a 3-year term (effective August 13, 2026) at a monthly salary of INR 4,50,000 plus perquisites. Additionally, the company seeks approval for monthly remuneration of INR 4,50,000 for Non-Executive Director Mr. Kawaljeet Singh Bhatia for FY27.

39th AGM scheduled for Thursday, September 24, 2026, at 11:30 AM IST via VC/OAVM
Proposed monthly remuneration of INR 4,50,000 for Non-Executive Promoter Director Mr. Kawaljeet Singh Bhatia
Re-appointment of Mr. Gurmeet Singh Bhatia as Whole Time Director for 3 years (Aug 13, 2026 to Aug 12, 2029) at INR 4,50,000 per month salary
Perquisites for Whole Time Director capped at 25% of annual salary

💡 Track shareholder e-voting dates and the final voting outcome of the AGM resolutions on September 24, 2026.

Simran Farms Re-appoints WTD for 3 Years and Independent Director for 5 Years

🟡 NEUTRAL ⭐ 3/10

MANAGEMENT 📅 13 Aug 2026, 06:55 PM

Simran Farms Ltd has approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for a three-year term effective August 13, 2026. The board also approved the re-appointment of Mr. Gaurav Chhabra as a Non-Executive Independent Director for a second five-year term starting May 14, 2027. Mr. Bhatia, a relative of the Managing Director, brings 23 years of experience in the poultry feed industry to the company, which operates on thin margins (1.3% OPM). Both appointments are subject to shareholder approval at the upcoming Annual General Meeting.

Mr. Gurmeet Singh Bhatia re-appointed as Whole-time Director for a 3-year term until August 12, 2029
Mr. Gaurav Chhabra re-appointed as Independent Director for a 5-year term starting May 14, 2027
Mr. Bhatia possesses 23 years of specialized experience in the Poultry Feed Industry
Mr. Chhabra has been a practicing advocate since 1999, specializing in corporate and general laws
Mr. Bhatia is disclosed as the nephew (brother's son) of the Managing Director, Mr. Harender Singh Bhatia

💡 Investors should monitor the upcoming Annual General Meeting for the formal approval of these re-appointments by shareholders.

Simran Farms Q1 Net Profit Up 9.6% YoY to ₹0.84 Cr; EPS Diluted by Equity Expansion

🟡 NEUTRAL ⭐ 5/10

EARNINGS 📅 13 Aug 2026, 06:48 PM

Simran Farms reported a modest 4.4% YoY increase in consolidated revenue to ₹213.93 Cr for Q1 FY27. Consolidated Net Profit grew 9.6% YoY to ₹0.84 Cr, though it declined sharply on a sequential basis from ₹2.83 Cr in Q4 FY26. Despite the profit growth, EPS fell to ₹1.74 from ₹2.01 YoY due to an increase in the equity share capital base from ₹3.79 Cr to ₹4.81 Cr. Operating margins remain extremely thin, with profit before tax representing only 0.56% of revenue.

Consolidated Revenue increased 4.4% YoY to ₹213.93 Cr from ₹204.94 Cr.
Consolidated Net Profit rose 9.6% YoY to ₹83.50 Lakhs.
Raw material consumption costs stood at ₹183.38 Cr, representing 85.7% of total revenue.
Equity Share Capital increased to ₹4.81 Cr from ₹3.79 Cr in the year-ago period, leading to EPS dilution.
Re-appointment of Gurmeet Singh Bhatia as Whole-time Director for a 3-year term starting August 13, 2026.

💡 Monitor the volatility in raw material (poultry feed) costs which consume over 85% of revenue, leaving very little margin for error. Investors should also note the upcoming 39th AGM on September 24, 2026, for updates on capacity utilization.

Simran Farms Q1 FY27 Net Profit at ₹0.84 Cr; Revenue up 4.4% YoY to ₹213.93 Cr

🟡 NEUTRAL ⭐ 6/10

EARNINGS 📅 13 Aug 2026, 06:43 PM

Simran Farms reported a consolidated net profit of ₹0.84 Cr for Q1 FY27, representing a 10.5% increase from ₹0.76 Cr in the year-ago period. Revenue from operations grew 4.4% YoY to ₹213.93 Cr, although it saw a sequential decline of 14% from ₹248.70 Cr in Q4 FY26. The company continues to operate on extremely thin margins, with a consolidated profit before tax of just ₹1.20 Cr on a revenue base of ₹213.93 Cr (0.56% margin). Additionally, the board approved the re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for a three-year term.

Consolidated revenue for Q1 FY27 reached ₹213.93 Cr, a 4.4% increase over Q1 FY26.
Net profit for the quarter stood at ₹0.84 Cr, up from ₹0.76 Cr in the same quarter last year.
Profit before tax (PBT) was reported at ₹1.20 Cr, reflecting very tight operating margins.
Re-appointment of Mr. Gurmeet Singh Bhatia as Whole-time Director for 3 years effective August 13, 2026.
39th Annual General Meeting scheduled for September 24, 2026.

💡 Investors should monitor raw material price volatility (maize and soya) as the company's thin 1.3% TTM operating margin leaves little room for cost increases. The sequential drop in revenue and profit from Q4 FY26 to Q1 FY27 warrants caution regarding seasonal demand patterns.

Board Meeting on Aug 13, 2026, to Approve Q1 FY27 Financial Results

🟡 NEUTRAL ⭐ 4/10

BOARD_MEETING 📅 04 Aug 2026, 06:34 PM

Simran Farms Ltd has scheduled a board meeting for August 13, 2026, to consider and approve its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. The company enters this quarter following a fiscal year (FY26) where it generated Rs 875 Cr in revenue but maintained thin operating margins of 1.3%. Investors will be monitoring if the net profit momentum from the March 2026 quarter (Rs 2.83 Cr) continues into the new fiscal year. The trading window for insiders remains closed until 48 hours after the results are declared.

Board meeting scheduled for August 13, 2026, to approve Q1 FY27 results.
Financials to cover the three-month period ended June 30, 2026.
Company reported a TTM revenue of Rs 875 Cr against a small market cap of Rs 67 Cr.
Promoter holding has recently stabilized at 42.27% as of June 2026, up from 37.32% in late 2025.
Trading window closure was previously initiated on June 26, 2026.

💡 Watch for the earnings release on August 13, 2026, to see if the company can improve its low operating margins (1.3%) and manage its debt of Rs 33 Cr.

View All 519566 Announcements on Live Market Tracking →