Simandhar Impex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026; and 2. the Limited Review Report issued by the Statutory Auditor on the Unaudited Standalone Financial Results of the Company for the quarter ended 30th June, 2026.