Announcement under reg 30, schedule III- Post Public newspaper advertisement of EGM
Awaiting price reaction for this filing.
Simplex Mills Company Ltd has published newspaper advertisements notifying shareholders of an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, 6th May, 2026 at 12:00 p.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means in compliance with SEBI Listing Regulations and the Companies Act, 2013. Advertisements were published in Financial Express (English) and Mahasagar Akola (Marathi) on 14th April, 2026. Remote e-voting facilities are being provided per Regulation 44. The filing does not disclose the specific agenda or proposals to be discussed at the EGM.
This is a procedural compliance filing announcing an EGM. The actual impact on shareholders depends on the agenda items, which are not detailed in this notice. Investors should monitor for subsequent filings disclosing the EGM agenda and proposed resolutions.