Simmonds Marshall Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Year ended March 31, 2026.\r\n2) To consider and recommend Final Dividend, if any on the equity shares of the Company for the Financial Year ended March 31, 2026.\r\n3) Any other matter with the permission of the Chair.