as per letter attached
Awaiting price reaction for this filing.
Simplex Mills Company held its 27th AGM on 5th August 2025 via video conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Shri Shekhar R Singh (DIN: 03357281) as director who retires by rotation, and (3) appointment of M/s. Taher Sapatwala & Associates as secretarial auditor for five consecutive years from FY 2025-26 to FY 2029-30. All three resolutions were passed unanimously with 24,936 votes cast in favor (83.11% of 30,004 outstanding shares) and zero votes against. Only 10 shareholders attended through VC — 3 from promoter group and 7 from the public — out of 796 total shareholders on the record date of 29th July 2025.
All resolutions were approved with 100% support and no dissent, reflecting smooth governance with no controversial items on the agenda. The low shareholder turnout is typical for small-cap companies and unlikely to move the stock. No dividend, fundraising, or material strategic decision was announced at this AGM.