Simmonds Marshall's board has approved the unaudited financial results for the quarter ended June 30, 2025, following review by the Audit Committee.

The board also approved the appointment of M/s. Joshi Apte & Associates as Cost Auditors and M/s. GMJ & Associates as Secretarial Auditors for multi-year terms, pending shareholder approval.

Crucially, Mr. Navroze Marshall was re-appointed as Chairman & MD and Mr. Imran Panju as Whole-Time Director, both for three-year terms effective April 2026, subject to shareholder nod.

The company's 65th Annual General Meeting is scheduled for September 23, 2025.