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Simmonds-Marshall Ltd Regulatory Filings 2026
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Regulatory Filings
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SIMMONDS MARSHALL LIMITED
Regd.office & Factory : Plot No: C-4/1, Phase II, Chakan, MIDC Bhamboli, Khed Pune 410501, Maharashtra +91-02135 683939/683900, [email protected] CIN: L29299PN1960PLC011645
Date: May 29, 2026
To,
Corporate Relationship Department,
BSE Limited,
Phiroz Jeejeebhoy Towers,
Dalal Street,
Mumbai-400 001.
Security Code No. 507998
Sub: Annual Secretarial Compliance Report for the year ended March 31, 2026:
Ref: Regulation 24(A) of SEBI (LODR) Regulations, 2015.
Dear Sir/Ma’am,
Pursuant to Regulation 24(A) of SEBI (LODR) Regulations, 2015, we are enclosing herewith Annual Secretarial Compliance Report for the year ended March 31, 2026, issued by M/s. GMJ & Associates, Practicing Company Secretaries.
Kindly take the same in your record and acknowledge.
Thanking You,
Yours faithfully,
For SIMMONDS MARSHALL LIMITED
NAVROZE SHIAMAK MARSHALL
N.S. MARSHALL
MANAGING DIRECTOR
(DIN: 00085754)
Encl: As above
Digitally signed by
NAVROZE SHIAMAK
MARSHALL
Date: 2026.05.29
10:54:20 +05’30’
Corp & Sales office : Apeejay Chambers, 5 Wallace Street, Fort, Mumbai - 400 001, Maharashtra
+91 22 66337425 /26/27, [email protected], www.simmondsmarshall.com
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
SECRETARIAL COMPLIANCE REPORT OF SIMMONDS MARSHALL LIMITED FOR THE YEAR ENDED MARCH 31, 2026
To,
SIMMONDS MARSHALL LIMITED
Plot No. C-4/1, Phase II,
Chakan MIDC, Bhamboli, Khed,
Pune – 410 501.
We have conducted the review of the compliance of the applicable statutory provisions and the adherence to good corporate practices by SIMMONDS MARSHALL LIMITED (hereinafter referred as “the listed entity”), having its registered office at Plot No. C-4/1, Phase II, Chakan MIDC, Bhamboli, Khed, Pune – 410 501. Secretarial Review was conducted in a manner that provided us a reasonable basis for evaluating the corporate conducts/statutory compliances and to provide our observations thereon.
Based on our verification of the listed entity’s books, papers, minutes books, forms and returns filed and other records maintained by the listed entity and also the information provided by the listed entity, its officers, agents and authorized representatives during the conduct of Secretarial Review, we hereby report that the listed entity has, during the review period covering the financial year ended on March 31, 2026 complied with the statutory provisions listed hereunder in the manner and subject to the reporting made hereinafter:
We have examined:
a) all the documents and records made available to us and explanation provided by the listed entity,
b) the filings/ submissions made by the listed entity to the stock exchange,
c) website of the listed entity,
d) any other document/ filing, as may be relevant, which has been relied upon to make this report,
for the financial year ended March 31, 2026 (“Review Period”) in respect of compliance with the provisions of:
i. The Securities and Exchange Board of India Act, 1992 (“SEBI Act”) and the Regulations, circulars, guidelines issued thereunder; and
Contd..2..
MAHESH KUMAR SONI
Digitally signed by MAHESH KUMAR SONI
Date: 2026.05.29 19:24:07 +05'30'
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
: 2 :
ii. The Securities Contracts (Regulation) Act, 1956 ("SCRA"), rules made thereunder and the Regulations, circulars, guidelines issued thereunder by the Securities and Exchange Board of India ("SEBI");
The specific Regulations whose provisions and the circulars/ guidelines issued thereunder, have been examined, include: -
a) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015;
b) Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018; (Not applicable to the company during the review period)
c) Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011;
d) Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015;
e) Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; (Not applicable to the company during the review period)
f) Securities and Exchange Board of India (Buyback of Securities) Regulations, 2018; (Not applicable to the company during the review period)
g) Securities and Exchange Board of India (Issue and Listing of Debt Securities) Regulations, 2008; (Not applicable to the company during the review period)
h) Securities and Exchange Board of India (Issue and Listing of Non-Convertible and Redeemable Preference Shares) Regulations, 2013; (Not applicable to the company during the review period)
and based on the above examination, we hereby state that, during the Review Period:
Contd..3..
MAHESH
KUMAR
SONI
Digitally signed by
MAHESH KUMAR
SONI
Date: 2026.05.29
19:25:02 +05'30'
ASSOCIATES
MUMBAI
Company Secretaries
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
:3:
(a) The listed entity has complied with the provisions of the above Regulations and circulars/ guidelines issued thereunder, except in respect of matters specified below:
| Sr No | Compliance Requirement (Regulations/ circulars/ guidelines including specific clause) | Regulation / Circular No. | Deviations | Action Taken by | Type of Action | Details of Violation | Fine Amount | Observations / Remarks of the Practicing Company Secretary (PCS) | Management Response | Remarks |
|---|---|---|---|---|---|---|---|---|---|---|
| Not applicable |
(b) The listed entity has taken the following actions to comply with the observations made in previous reports:
| Sr. No. | Observations/ Remarks of the Practicing Company Secretary (PCS) in the previous reports) | Observations made in the Secretarial Compliance report for the year ended March 31, 2023 | Compliance Requirement (Regulations/ circulars/ guidelines including specific clause) | Details of violation / Deviations and actions taken / penalty imposed, if any, on the listed entity | Remedial actions, if any, taken by the listed entity | Comments of the PCS on the actions taken by the listed entity |
|---|---|---|---|---|---|---|
| Not applicable |
Contd..4..
MAHESH
KUMAR SONI
Digitally signed by MAHESH KUMAR SONI
Date: 2026.05.29
19:25:23 +05'30'
ASSOCIATE MEMBER
Company Secretaries
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
:4:
We hereby report that during the review period the compliance status of the listed entity with the following requirements:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observations/ Remarks by PCS |
|---|---|---|---|
| 1 | Secretarial Standards: | ||
| The compliances of the listed entity are in accordance with the applicable Secretarial Standards (SS) issued by the Institute of Company Secretaries India (ICSI). | Yes | - | |
| 2 | Adoption and timely updation of the Policies: | ||
| • All applicable policies under SEBI Regulations are adopted with the approval of board of directors of the listed entities. | |||
| • All the policies are in conformity with SEBI Regulations and have been reviewed & updated on time, as per the regulations/circulars/ guidelines issued by SEBI. | Yes | - | |
| 3 | Maintenance and disclosures on Website: | ||
| • The Listed entity is maintaining a functional website | |||
| • Timely dissemination of the documents / information under a separate section on the website | |||
| • Web-links provided in annual corporate governance reports under Regulation 27(2) are accurate and specific which redirects to the relevant document(s)/section of the website | Yes | - |
Contd..5..
MAHESH KUMAR SONI
Digitally signed by MAHESH KUMAR SONI
Date: 2026.05.29 19:25:49 +05'30'
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
:5:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observation / Remarks by PCS |
|---|---|---|---|
| 4 | Disqualification of Director(s): | ||
| None of the director(s) of the listed entity are disqualified under Section 164 of Companies Act, 2013 as confirmed by the listed entity. | Yes | - | |
| 5 | Details related to Subsidiaries of listed entities have been examined w.r.t.: | ||
| (a) Identification of material subsidiary companies. | |||
| (b) Disclosure requirement of material as well as other subsidiaries. | NA | ||
| NA | The Company does not have any Subsidiary. | ||
| 6 | Preservation of Documents: | ||
| The listed entity is preserving and maintaining records as prescribed under SEBI Regulations and disposal of records as per Policy of Preservation of Documents and archival policy prescribed under SEBI LODR Regulations, 2015. | Yes | - | |
| 7 | Performance Evaluation: | ||
| The listed entity has conducted performance evaluation of the board, Independent directors and the committees during the financial year as prescribed in SEBI Regulations. | Yes | - |
Contd..6..
MAHESH KUMAR SONI
Digitally signed by MAHESH KUMAR SONI
Date: 2026.05.29 19:26:09 +05'30'
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
: 6 :
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observation / Remarks by PCS |
|---|---|---|---|
| 8 | Related Party Transactions: | ||
| (a) The listed entity has obtained prior approval of audit committee for all Related party transactions | |||
| (b) In case no prior approval obtained, the listed entity shall provide detailed reasons along with confirmation whether the transactions were subsequently approved/ratified/ rejected by the audit committee. | Yes | ||
| NA | - | ||
| No such instances observed | |||
| 9 | Disclosure of events or information: | ||
| The listed entity has provided all the required disclosure(s) under Regulation 30 along with Schedule III of SEBI LODR Regulations, 2015 within the time limits prescribed thereunder. | Yes | - | |
| 10 | Prohibition of Insider Trading: | ||
| The listed entity is in compliance with Regulation 3(5) & 3(6) SEBI (Prohibition of Insider Trading) Regulations, 2015. | Yes | The Company has a Structured Digital Database Software but few entries were delayed. |
Contd..7...
MAHESH KUMAR SONI
Digitally signed by MAHESH KUMAR SONI
Date: 2026.05.29 19:26:29 +05'30'
ASSOCIATES
MUMBAI
Company Secretaries
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
:7:
| Sr. No. | Particulars | Compliance Status (Yes/No/NA) | Observation/Remarks by PCS |
|---|---|---|---|
| 11 | Actions taken by SEBI or Stock Exchange(s), if any: | ||
| No action(s) has been taken against the listed entity/ its promoters/ directors/ subsidiaries either by SEBI or by Stock Exchanges (including under the Standard Operating Procedures issued by SEBI through various circulars) under SEBI Regulations and circulars/guidelines issued thereunder. |
The actions taken against the listed entity/its promoters/directors/subsidiaries either by SEBI or by Stock Exchanges as specified in the last column | NA | - |
| 12. | Resignation of statutory auditors from the listed entity or its material subsidiaries:
In case of resignation of statutory auditor from the listed entity or any of its material subsidiaries during the financial year, the listed entity and / or its material subsidiary(ies) has/have complied with paragraph 6.1 and 6.2 of section V-D of chapter V of the Master Circular on compliance with the provisions of the LODR Regulations by listed entities. | NA | - |
| 13 | Additional Non-compliances, if any:
No additional non-compliance observed for all SEBI regulation/circular/guidance note etc. except as reported above | NA | - |
Contd..8...
MAHESH
KUMAR
SONI
Digitally signed by MAHESH
KUMAR SONI
Date: 2026.05.29
19:26:52 +05'30'
GMJ & Associates
Company Secretaries
3rd & 4th Floor, Vaastu Darshan,
'B' Wing, Above Central Bank of India,
Azad Road, Andheri (East),
Mumbai - 400 069.
Tel. No.: 6191 9293
Email: [email protected]
:8:
We further, report that the listed entity is in compliance/ not in compliance with the disclosure requirements of Employee Benefit Scheme Documents in terms of regulation 46(2) (za) of the LODR Regulations. - Not Applicable
Assumptions & Limitation of scope and Review:
- Compliance of the applicable laws and ensuring the authenticity of documents and information furnished, are the responsibilities of the management of the listed entity.
- Our responsibility is to certify based upon our examination of relevant documents and information. This is neither an audit nor an expression of opinion.
- We have not verified the correctness and appropriateness of financial records and books of account of the listed entity.
- This Report is solely for the intended purpose of compliance in terms of Regulation 24A (2) of the SEBI (LODR) Regulations, 2015 and is neither an assurance as to the future viability of the listed entity nor of the efficacy or effectiveness with which the management has conducted the affairs of the listed entity.
For GMJ & ASSOCIATES
Company Secretaries
ICSI Unique Code P2011MH023200
MAHESH
Digitally signed by
MAHESH KUMAR SONI
KUMAR SONI Date: 2026.05.29 19:27:14 +05'30'
CS MAHESH SONI
PARTNER
Membership No: F3706
Certificate of Practice No.: 2324
UDIN: F003706H000544048
Peer Review Certificate No.: 6140/2024
Place: Mumbai
Date: May 29, 2026.
ASSOCIATES MUMBAI Company Secretaries